| Entity Name: | UNIGLOBE TRAVEL (U S SERVICES) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIGLOBE TRAVEL (U S SERVICES) INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 1993 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jun 1997 (28 years ago) |
| Document Number: | P93000084689 |
| FEI/EIN Number |
582338759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Mail Address: | 1285 WEST PENDER STREET, SUITE 500, VANCOUVER, V6E 4B1, CA |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTRAM TRACY | Director | 1285 WEST PENDER STREET, VANCOUVER, V6E 41 |
| GARY CHARLWOOD | Director | 1285 WEST PENDER STREET, VANCOUVER, V6E 41 |
| CHARLWOOD MARTIN | President | 1285 WEST PENDER STREET, VANCOUVER, V6E 41 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-08 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1997-06-13 | UNIGLOBE TRAVEL (U S SERVICES) INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
