| Entity Name: | UNIGLOBE TRAVEL (ROCKY MOUNTAIN) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIGLOBE TRAVEL (ROCKY MOUNTAIN) 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: | 01 May 1991 (34 years ago) |
| Date of dissolution: | 30 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1999 (25 years ago) |
| Document Number: | S49179 |
| FEI/EIN Number |
593061404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 EAST KENNEDY BLVD, 2000, TAMPA, FL, 33602, US |
| Mail Address: | 1199 WEST PENDER ST, 900, VANCOUVER, BC, VGE2R, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLWOOD MARTIN | Chairman | 900-1199 WEST PENDER ST, VANCOUVER, BC |
| BEYER DAVID A | Agent | C/O DLA PIPER US LLP, TAMPA, FL, 33602 |
| BARTMAN, TRACY | Director | 900-1199 WEST PENDER ST, VANCOUVER, BC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-07-24 | BEYER, DAVID A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | C/O DLA PIPER US LLP, 100 NORTH TAMPA STREET, SUITE 2200, TAMPA, FL 33602 | - |
| MERGER | 1999-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S49180. MERGER NUMBER 900000026969 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 101 EAST KENNEDY BLVD, 2000, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-13 | 101 EAST KENNEDY BLVD, 2000, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-12-30 |
| ANNUAL REPORT | 1999-06-07 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
