Detail by Officer/Registered Agent Name
Florida Profit Corporation
TRAVELBRANDS USA HOLDINGS, INC.
Filing Information
P01000068450
65-1125613
07/11/2001
FL
ACTIVE
AMENDMENT AND NAME CHANGE
04/17/2014
NONE
Principal Address
Changed: 04/14/2022
5343 Dundas Street West
4th Floor
Toronto, Ontario M9B 6K5 CA
4th Floor
Toronto, Ontario M9B 6K5 CA
Changed: 04/14/2022
Mailing Address
Changed: 04/14/2022
5343 Dundas Street West
4th Floor
Toronto, Ontario M9B 6K5 CA
4th Floor
Toronto, Ontario M9B 6K5 CA
Changed: 04/14/2022
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title CFO and Secretary
Saunders, Anthony
Title Director
Hatano , Hideo
Title Director
Oda, Masayuki
Title Director
Tanious, Nathalie
Title CFO and Secretary
Saunders, Anthony
5343 Dundas Street West
4th Floor
Toronto M9B 6K5 CA
4th Floor
Toronto M9B 6K5 CA
Title Director
Hatano , Hideo
5343 Dundas Street West
4th Floor
Toronto, Ontario M9B 6K5 CA
4th Floor
Toronto, Ontario M9B 6K5 CA
Title Director
Oda, Masayuki
5343 Dundas Street West
4th Floor
Toronto, Ontario M9B 6K5 CA
4th Floor
Toronto, Ontario M9B 6K5 CA
Title Director
Tanious, Nathalie
5343 Dundas Street West
4th Floor
Toronto M9B 6K5 CA
4th Floor
Toronto M9B 6K5 CA
Annual Reports
Report Year | Filed Date |
2022 | 04/14/2022 |
2023 | 04/21/2023 |
2024 | 03/19/2024 |
Document Images