| Entity Name: | AIRTOURS VACATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRTOURS VACATIONS, 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: | 29 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | P99000058423 |
| FEI/EIN Number |
650939052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2160 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33445 |
| Mail Address: | 2160 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL PINO GEORGE | Assistant Secretary | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| KEILSON HERBERT C | Vice President | 2160 W ATLANTIC AVE, DELRAY BEACH, FL, 33445 |
| PEDLAR W.C. | President | 2820 CAMINO DEL RIO SOUTH, SUITE 300, SAN DIEGO, CA, 92108 |
| PEDLAR W.C. | Director | 2820 CAMINO DEL RIO SOUTH, SUITE 300, SAN DIEGO, CA, 92108 |
| DOYLE PATRICK | Director | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| DOYLE PATRICK | Vice President | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| DOYLE PATRICK | President | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| DOYLE PATRICK | Secretary | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| DEL PINO GEORGE | Vice President | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-09-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 461880. MERGER NUMBER 900000038809 |
| NAME CHANGE AMENDMENT | 2000-11-14 | AIRTOURS VACATIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-25 | CT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-08 | 2160 WEST ATLANTIC AVE, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-08 | 2160 WEST ATLANTIC AVE, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-09-28 |
| ANNUAL REPORT | 2001-04-27 |
| Name Change | 2000-11-14 |
| ANNUAL REPORT | 2000-07-25 |
| ANNUAL REPORT | 2000-05-08 |
| Domestic Profit | 1999-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
