| Entity Name: | TRAVEL ADVANTAGE NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVEL ADVANTAGE NETWORK, 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: | 27 May 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 May 2004 (21 years ago) |
| Document Number: | V41719 |
| FEI/EIN Number |
59-3204794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 672 Old Mill Rd, PMB #311, Millersville, MD, 21108, US |
| Mail Address: | 672 Old Mill Rd, PMB #311, Millersville, MD, 21108, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAVEL ADVANTAGE NETWORK, INC., ALABAMA | 000-276-352 | ALABAMA |
| Headquarter of | TRAVEL ADVANTAGE NETWORK, INC., COLORADO | 20131348826 | COLORADO |
| Headquarter of | TRAVEL ADVANTAGE NETWORK, INC., IDAHO | 599626 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CALLAHAN BRADLEY S | Director | 1404 Crain Highway South, Glen Burnie, MD, 21061 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 672 Old Mill Rd, PMB #311, Millersville, MD 21108 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 672 Old Mill Rd, PMB #311, Millersville, MD 21108 | - |
| REINSTATEMENT | 2004-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-15 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1998-06-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-11 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
