| Entity Name: | TRAVEL RESOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 1999 (25 years ago) |
| Date of dissolution: | 25 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2017 (8 years ago) |
| Document Number: | P99000100864 |
| FEI/EIN Number | 650966755 |
| Address: | 223 Sunset Avenue, PALM BEACH, FL, 33480, US |
| Mail Address: | 223 Sunset Avenue, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRAVEL RESOURCES, INC. VIP PLUS 401(K) PLAN | 2010 | 650966755 | 2011-09-30 | TRAVEL RESOURCE, INC. | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650966755 |
| Plan administrator’s name | TRAVEL RESOURCE, INC. |
| Plan administrator’s address | 223 SUNSET AVENUE, PALM BEACH, FL, 33480 |
| Administrator’s telephone number | 5612961111 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-30 |
| Name of individual signing | LESLIE SHAW |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-02-14 |
| Business code | 488990 |
| Sponsor’s telephone number | 5612961111 |
| Plan sponsor’s address | 223 SUNSET AVENUE, PALM BEACH, FL, 33480 |
Plan administrator’s name and address
| Administrator’s EIN | 650966755 |
| Plan administrator’s name | TRAVEL RESOURCE, INC. |
| Plan administrator’s address | 223 SUNSET AVENUE, PALM BEACH, FL, 33480 |
| Administrator’s telephone number | 5612961111 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | LESLIE SHAW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-02-14 |
| Business code | 488990 |
| Sponsor’s telephone number | 5612961111 |
| Plan sponsor’s address | 223 SUNSET AVENUE, PALM BEACH, FL, 33480 |
Plan administrator’s name and address
| Administrator’s EIN | 650966755 |
| Plan administrator’s name | TRAVEL RESOURCE, INC. |
| Plan administrator’s address | 223 SUNSET AVENUE, PALM BEACH, FL, 33480 |
| Administrator’s telephone number | 5612961111 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | LESLIE SHAW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHAW LESLIE | Agent | 223 Sunset Avenue, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| SHAW LESLIE M | President | 318 SEASPRAY AVE., PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| SHAW LESLIE M | Treasurer | 318 SEASPRAY AVE., PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| SHAW LESLIE M | Director | 318 SEASPRAY AVE., PALM BEACH, FL, 33480 |
| FATH JOYCE | Director | 8362 KELSO DR, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| FATH JOYCE | Vice President | 8362 KELSO DR, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| FATH JOYCE | Secretary | 8362 KELSO DR, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08311900138 | TRAVEL RESOURCE - JEANROSE & COOKS TRAVEL | EXPIRED | 2008-11-06 | 2013-12-31 | No data | 223 SUNSET AVENUE, SUITE 100, PALM BEACH, FL, 33480 |
| G08136900304 | JEAN ROSE TRAVEL | EXPIRED | 2008-05-15 | 2013-12-31 | No data | 223 SUNSET AVENUE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-26 | 223 Sunset Avenue, Ste 230, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-26 | 223 Sunset Avenue, Ste 230, PALM BEACH, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-26 | 223 Sunset Avenue, Ste 230, PALM BEACH, FL 33480 | No data |
| NAME CHANGE AMENDMENT | 2006-11-27 | TRAVEL RESOURCE, INC. | No data |
| CANCEL ADM DISS/REV | 2006-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000187695 | LAPSED | 502010SC009879XXXXMB | COUNTY COURT PALM BEACH | 2010-12-20 | 2016-03-30 | $3950.00 | CRUISING WITH KIM LLC, 5566 ROYAL LAKE CIRCLE, BOYNTON BEACH, FL 33437 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-05-21 |
| ANNUAL REPORT | 2009-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
