| Entity Name: | EXTRAORDINARY VACATIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | F02000003354 |
| FEI/EIN Number |
030462711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 Sawgrass Corporate Parkway, Suite 400, SUNRISE, FL, 33323, US |
| Mail Address: | 1560 Sawgrass Corporate Parkway, Suite 400, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KERBY WILLIAM | President | 1560 Sawgrass Corporate Parkway, SUNRISE, FL, 33323 |
| WILLIAM KERBY | Director | 1560 Sawgrass Corporate Parkway, SUNRISE, FL, 33323 |
| NEXTTRIP HOLDINGS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000105731 | MONAKER GROUP | EXPIRED | 2015-10-16 | 2020-12-31 | - | 2690 WESTON ROAD, SUITE 200, WESTON, FL, 33331 |
| G14000018785 | NEXT 1 NETWORK | EXPIRED | 2014-02-21 | 2019-12-31 | - | 2690 WESTON ROAD, SUITE 200, WESTON, FL, 33331 |
| G13000058298 | NEXTTRIP | EXPIRED | 2013-06-12 | 2018-12-31 | - | 2690 WESTON ROAD, SUITE 200, WESTON, FL, 33331 |
| G13000058299 | NEXTRIP | EXPIRED | 2013-06-12 | 2018-12-31 | - | 2690 WESTON ROAD, SUITE 200, WESTON, FL, 33331 |
| G13000042151 | VOYAGES NORTH AMERICA | EXPIRED | 2013-05-01 | 2018-12-31 | - | 2690 WESTON ROAD, SUITE 200, WESTON, FL, 33331 |
| G12000098148 | NEXT 1 INTERACTIVE | EXPIRED | 2012-10-08 | 2017-12-31 | - | 2690 WESTON ROAD, SUITE 200, WESTON, FL, 33331 |
| G12000098146 | NEXT ONE INTERACTIVE | EXPIRED | 2012-10-08 | 2017-12-31 | - | 2690 WESTON RAOD, SUITE 200, WESTON, FL, 33331 |
| G12000089088 | R&R TV | EXPIRED | 2012-09-11 | 2017-12-31 | - | 2690 WESTON ROAD, SUITE 200, WESTON, FL, 33331 |
| G11000074119 | CRUISE SHOPPES | EXPIRED | 2011-07-25 | 2016-12-31 | - | 2690 WESTON ROAD, SUITE 200, WESTON, FL, 33331 |
| G11000074108 | TRIP PROFESSIONALS | EXPIRED | 2011-07-25 | 2016-12-31 | - | 2690 WESTON ROAD, SUITE 200, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 1560 Sawgrass Corporate Parkway, Suite 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | NEXTTRIP HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 1560 Sawgrass Corporate Parkway, Suite 400, SUNRISE, FL 33323 | - |
| REINSTATEMENT | 2024-03-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 1560 Sawgrass Corporate Parkway, Suite 400, SUNRISE, FL 33323 | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2011-11-21 | EXTRAORDINARY VACATIONS USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| REINSTATEMENT | 2024-03-27 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-08 |
| Reg. Agent Change | 2018-06-25 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
