| Entity Name: | AIRTOURS VACATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2001 (23 years ago) |
| Document Number: | P99000058423 |
| FEI/EIN Number | 650939052 |
| 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 |
|---|---|---|
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| KEILSON HERBERT C | Vice President | 2160 W ATLANTIC AVE, DELRAY BEACH, FL, 33445 |
| DOYLE PATRICK | Vice President | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| DEL PINO GEORGE | Vice President | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| KAMITA DENISE E | Vice President | 2820 CAMINO DEL RIO SOUTH, SUITE 300, SAN DIEGO, CA, 92108 |
| Name | Role | Address |
|---|---|---|
| PEDLAR W.C. | President | 2820 CAMINO DEL RIO SOUTH, SUITE 300, SAN DIEGO, CA, 92108 |
| DOYLE PATRICK | President | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| DOYLE PATRICK | Secretary | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| Name | Role | Address |
|---|---|---|
| DEL PINO GEORGE | Assistant Secretary | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| KAMITA DENISE E | Assistant Secretary | 2820 CAMINO DEL RIO SOUTH, SUITE 300, SAN DIEGO, CA, 92108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-09-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 461880. MERGER NUMBER 900000038809 |
| NAME CHANGE AMENDMENT | 2000-11-14 | AIRTOURS VACATIONS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2000-07-25 | CT CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-08 | 2160 WEST ATLANTIC AVE, DELRAY BEACH, FL 33445 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-08 | 2160 WEST ATLANTIC AVE, DELRAY BEACH, FL 33445 | No data |
| 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 Feb 2025
Sources: Florida Department of State
