| Entity Name: | VACATION SERVICES EAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | F17000000016 |
| FEI/EIN Number | 33-1099622 |
| Address: | 6495 Indian Creek Drive, Miami Beach, FL 33141 |
| Mail Address: | 6495 Indian Creek Drive, Miami Beach, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| VILA, PADRON & DIAZ, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| OTERO BALLESTAS, LUIS EDUARDO | Director | 274-A CALLE CLEMSON, URB UNIVERSITY GARDEN, SAN JUAN, PR 00927 PR |
| Name | Role | Address |
|---|---|---|
| OTERO BALLESTAS, LUIS EDUARDO | President | 274-A CALLE CLEMSON, URB UNIVERSITY GARDEN, SAN JUAN, PR 00927 PR |
| Name | Role | Address |
|---|---|---|
| OTERO BALLESTAS, LUIS EDUARDO | Secretary | 274-A CALLE CLEMSON, URB UNIVERSITY GARDEN, SAN JUAN, PR 00927 PR |
| Name | Role | Address |
|---|---|---|
| OTERO BALLESTAS, LUIS EDUARDO | Treasurer | 274-A CALLE CLEMSON, URB UNIVERSITY GARDEN, SAN JUAN, PR 00927 PR |
| Name | Role | Address |
|---|---|---|
| VACATION SERVICES INTERNATIONAL, LTD. | SHAREHOLDER | Floor 4, Willow House, Cricket Square, Grand Cayman, Cayman Islands KY1-9010 KY |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000057045 | PARK ROYAL MIAMI BEACH | ACTIVE | 2022-05-05 | 2027-12-31 | No data | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL, 33134 |
| G19000025701 | PARK ROYAL ORLANDO | EXPIRED | 2019-02-22 | 2024-12-31 | No data | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL, 33134 |
| G17000001067 | PARK ROYAL MIAMI BEACH | EXPIRED | 2017-01-04 | 2022-12-31 | No data | 1581 W 49TH ST. #258, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-16 | 6495 Indian Creek Drive, Miami Beach, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-16 | 6495 Indian Creek Drive, Miami Beach, FL 33141 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | VILA, PADRON & DIAZ, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 201 Alhambra Circle, Suite 702, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1794908006 | 2020-06-23 | 0455 | PPP | 1581 W 49TH ST SUITE 258, HIALEAH, FL, 33012-2924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
