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ESCALA TRAVEL CORP. - Florida Company Profile

Company Details

Entity Name: ESCALA TRAVEL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESCALA TRAVEL CORP. 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: 24 Jun 1997 (28 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Jul 2018 (7 years ago)
Document Number: P97000055653
FEI/EIN Number 650763342

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

Address: 1000 BRICKELL AVENUE, Miami, FL, 33131, US
Mail Address: 1000 BRICKELL AVENUE, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAWAD SUSANA President 1000 BRICKELL AVENUE, Miami, FL, 33131
MAWAD VANESSA Secretary 1000 BRICKELL AVENUE, Miami, FL, 33131
MAWAD VANESSA Vice President 1000 BRICKELL AVENUE, Miami, FL, 33131
WENZELMANN JENNIFER Chief Financial Officer 1000 BRICKELL AVENUE, Miami, FL, 33131
BODET MARCUS Agent 1825 Main Street, Weston, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 1000 BRICKELL AVENUE, SUITE 1015, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-02-07 1000 BRICKELL AVENUE, SUITE 1015, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 1825 Main Street, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2020-02-13 BODET, MARCUS -
AMENDMENT AND NAME CHANGE 2018-07-24 ESCALA TRAVEL CORP. -
NAME CHANGE AMENDMENT 2006-04-21 ESCALA VACATIONS, CORP. -
AMENDMENT 1998-12-23 - -
AMENDMENT 1997-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-25
Amendment and Name Change 2018-07-24
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State