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TRAVEL SPAN, INC. - Florida Company Profile

Company Details

Entity Name: TRAVEL SPAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAVEL SPAN, 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: 27 Feb 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000019185
FEI/EIN Number 650729329

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3910 RCA BLVD., SUITE 1008, PALM BEACH GARDENS, FL, 33410-4213
Mail Address: 3910 RCA BLVD., SUITE 1008, PALM BEACH GARDENS, FL, 33410-4213
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENNEBERGER JOHN Director 4 CARRICK ROAD, PALM BEACH GARDENS, FL, 33418
O'NEIL FRANCIS President 2103 COVE LANE, PALM BEACH GARDENS, FL
O'NEIL FRANCIS Director 2103 COVE LANE, PALM BEACH GARDENS, FL
LADD MICHAEL A Secretary 1095 ROBLE WAY, PALM BEACH GARDENS, FL, 33410
LADD MICHAEL A Vice President 1095 ROBLE WAY, PALM BEACH GARDENS, FL, 33410
LADD MICHAEL A Treasurer 1095 ROBLE WAY, PALM BEACH GARDENS, FL, 33410
LADD MICHAEL A Director 1095 ROBLE WAY, PALM BEACH GARDENS, FL, 33410
LADD MICHAEL A Agent 3910 RCA BLVD., PALM BEACH GARDENS, FL, 334104213

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-05-06
ANNUAL REPORT 1999-09-07
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-03-02
Domestic Profit Articles 1997-02-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State