| Entity Name: | TRAVELOGIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVELOGIX, 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: | 02 Nov 1990 (34 years ago) |
| Date of dissolution: | 08 Oct 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Oct 1997 (27 years ago) |
| Document Number: | S10839 |
| FEI/EIN Number |
650243680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10370 RICHMOND AVENUE, SUITE 750, HOUSTON, TX, 77042, US |
| Mail Address: | 10370 RICHMOND AVENUE, SUITE 750, HOUSTON, TX, 77042, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAVELOGIX, INC., ILLINOIS | CORP_57977124 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JEZEK KEITH A | TVS | 10370 RICHMOND AVENUE, SUITE 750, HOUSTON, TX, 77042 |
| WALLENBERG FREDRIK | Vice President | 10370 RICHMOND AVENUE, SUITE 750, HOUSTON, TX, 77042 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-10-08 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NEW TRAVELOGIX, INC.. CORPORATE MERGER NUMBER 100000014691 |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-10 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1997-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-10 | 10370 RICHMOND AVENUE, SUITE 750, HOUSTON, TX 77042 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-10 | 10370 RICHMOND AVENUE, SUITE 750, HOUSTON, TX 77042 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-10 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1995-07-26 | - | - |
| AMENDMENT | 1994-08-11 | - | - |
| RESTATED ARTICLES | 1991-07-03 | - | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-10-08 |
| REINSTATEMENT | 1997-01-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
