| Entity Name: | TOURICO HOLIDAYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOURICO HOLIDAYS, 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: | 27 Jul 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jul 2022 (3 years ago) |
| Document Number: | P94000055647 |
| FEI/EIN Number |
593260171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 Hazeltine National Drive, Suite 405, Orlando, FL, 32822, US |
| Mail Address: | 5950 Hazeltine National Drive, Suite 405, Orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Seth Suhail | Secretary | 1201 West Peachtree Street NW, Atlanta, GA, 30309 |
| Weisheyer Debra | Director | 5950 Hazeltine National Drive, Orlando, FL, 32822 |
| C T CORPORATION SYSTEM | Agent | - |
| Sharman Paul | Director | 5950 Hazeltine National Drive, Orlando, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000097160 | LMTCLUB.COM | EXPIRED | 2015-09-22 | 2020-12-31 | - | 220 EAST CENTRAL PARKWAY, SUITE 4000, ALTAMONTE SPRINGS, FL, 32701 |
| G15000080396 | EASYCLICKTRAVEL.COM | EXPIRED | 2015-08-04 | 2020-12-31 | - | 220 EAST CENTRAL PARKWAY, SUITE 4000, ALTAMONTE SPRINGS, FL, 32701 |
| G15000080397 | LASTMINUTETRAVEL.COM | EXPIRED | 2015-08-04 | 2020-12-31 | - | 220 EAST CENTRAL PARKWAY, SUITE 4000, ALTAMONTE SPRINGS, FL, 32701 |
| G15000080398 | LASTMINUTECRUISES.COM | EXPIRED | 2015-08-04 | 2020-12-31 | - | 220 EAST CENTRAL PARKWAY, SUITE 4000, ALTAMONTE SPRINGS, FL, 32701 |
| G13000040962 | 1MINUTEBOOKING.COM | EXPIRED | 2013-04-29 | 2018-12-31 | - | 220 EAST CENTRAL PARKWAY, SUITE 4000, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-18 | 5950 Hazeltine National Drive, Suite 405, Orlando, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-18 | 5950 Hazeltine National Drive, Suite 405, Orlando, FL 32822 | - |
| REINSTATEMENT | 2022-07-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1200 SOUTH PINE ISLAND ROAD, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2004-05-04 | TOURICO HOLIDAYS, INC. | - |
| MERGER | 2004-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000048697 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-07-18 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
