| Entity Name: | COMPUTER TRAVEL COMPANION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPUTER TRAVEL COMPANION, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Dec 1996 (28 years ago) |
| Date of dissolution: | 14 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2012 (13 years ago) |
| Document Number: | P96000101758 |
| FEI/EIN Number |
650713599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BAKER 500 PHILLIPS POINT EAST, 777 SOUTH FLAGER DRIVE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | C/O BAKER 500 PHILLIPS POINT EAST, 777 SOUTH FLAGER DRIVE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER BERNARD R | President | 777 S. FLAGLER DR. STE. 500E, WEST PALM BEACH, FL, 33401 |
| BAKER BERNARD R | Secretary | 777 S. FLAGLER DR. STE. 500E, WEST PALM BEACH, FL, 33401 |
| BAKER BERNARD R | Treasurer | 777 S. FLAGLER DR. STE. 500E, WEST PALM BEACH, FL, 33401 |
| BAKER BERNARD R | Director | 777 S. FLAGLER DR. STE. 500E, WEST PALM BEACH, FL, 33401 |
| NORENE DIANE C | Vice President | 777 S. FLAGLER DR. STE. 500E, WEST PALM BEACH, FL, 33401 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | C/O BAKER 500 PHILLIPS POINT EAST, 777 SOUTH FLAGER DRIVE, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | C/O BAKER 500 PHILLIPS POINT EAST, 777 SOUTH FLAGER DRIVE, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-13 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-13 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS,, FL 33410 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-14 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
