| Entity Name: | VACATION EXPRESS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F12000000931 |
| FEI/EIN Number | 453908583 |
| Address: | 3500 Piedmont Road, NW, Suite 600, ATLANTA, GA, 30305, US |
| Mail Address: | 3500 Piedmont Road, NE, Suite 600, ATLANTA, GA, 30305, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HUNTER STEPHEN | President | 27 FASKEN DRIVE, TOTONTO,ONTARIO M9W 1K6 CANA, XX |
| Name | Role | Address |
|---|---|---|
| HUNTER STEPHEN | Treasurer | 27 FASKEN DRIVE, TOTONTO,ONTARIO M9W 1K6 CANA, XX |
| Name | Role | Address |
|---|---|---|
| DAWSON ROBERT ANDREW | Secretary | 27 FASKEN DRIVE, TOTONTO,ONTARIO M9W 1K6 CANA, XX |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000074870 | VACATION EXPRESS | ACTIVE | 2022-06-21 | 2027-12-31 | No data | 3500 PIEDMONT ROAD, SUITE 600, ATLANTA, GA, 30305 |
| G12000023196 | VACATION EXPRESS USA CORP | EXPIRED | 2012-03-07 | 2017-12-31 | No data | 3495 PIEDMONT ROAD, BUILDING 11, SUITE 400, ATANTA, GA, 30305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | No data |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 3500 Piedmont Road, NW, Suite 600, ATLANTA, GA 30305 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 3500 Piedmont Road, NW, Suite 600, ATLANTA, GA 30305 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-06-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
