| Entity Name: | ESP TRAVEL CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESP TRAVEL CONSULTANTS, 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: |
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: | 18 Aug 1999 (26 years ago) |
| Document Number: | P99000075278 |
| FEI/EIN Number |
59-3594078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 Fairfield Boulevard, Ponte Vedra Beach, FL, 32082, US |
| Mail Address: | 6 Fairfield Boulevard, Ponte Vedra Beach, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ESP TRAVEL CONSULTANTS, INC., NEW YORK | 5269906 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Olson Arvid KSecreta | Secretary | 24 Eastlake Drive, Palm Coast, FL, 32137 |
| OLSON PATRICIA ADirecto | Director | 24 EASTLAKE DR., PALM COAST, FL, 32137 |
| PALUMBO DENISE Treasur | Treasurer | 945 LAMBERT AVE., FLAGLER BEACH, FL, 32136 |
| Hardy Lindsay Secreta | President | 210 Lone Eagle Way, Ponte Vedra Beach, FL, 32081 |
| Palumbo Denise K | Agent | 945 Lambert Ave, Flagler Beach, FL, 32136 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000137606 | THE TRAVEL ADVISOR GROUP | ACTIVE | 2019-12-30 | 2029-12-31 | - | 6 FAIRFIELD BOULEVARD, STE 12, ROOM 2, PONTE VEDRA BEACH, FL, 32082 |
| G12000027031 | JACKSONVILLE TRAVEL | EXPIRED | 2012-03-19 | 2017-12-31 | - | 7865-B SOUTHSIDE BLVD., JACKSONVILLE, FL, 32137 |
| G12000027025 | PALM COAST TRAVEL AND CRUISES | EXPIRED | 2012-03-19 | 2017-12-31 | - | 25 PALM HARBOR VILLAGE WAY, SUITE 2, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 6 Fairfield Boulevard, Suite 12, Room 2, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 6 Fairfield Boulevard, Suite 12, Room 2, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | Palumbo, Denise K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 945 Lambert Ave, Flagler Beach, FL 32136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-10-27 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5922848604 | 2021-03-20 | 0491 | PPS | 25 Palm Harbor Village Way, Palm Coast, FL, 32137-8262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5135167105 | 2020-04-13 | 0491 | PPP | 25 Palm Harbor Village Way, PALM COAST, FL, 32137-8236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
