| Entity Name: | WL HOLIDAYS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Aug 2019 (6 years ago) |
| Date of dissolution: | 02 May 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 May 2023 (2 years ago) |
| Document Number: | F19000003584 |
| FEI/EIN Number | 981499924 |
| Address: | 3 Shortlands, London, W6 8DA, GB |
| Mail Address: | 3 SHORTLANDS, 5TH FLOOR, HAMMERSMITH, LONDON, UK, W6 8D-A, UK |
| Name | Role | Address |
|---|---|---|
| McCavert Christopher J | Treasurer | 3 Shortlands, London, W6 8D |
| Name | Role | Address |
|---|---|---|
| Andre Retif Donat | Chief Executive Officer | 3 Shortlands, London, W6 8D |
| Name | Role | Address |
|---|---|---|
| Brown Julian | Secretary | 3 Shortlands, London, W6 8D |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000085606 | LOVEVACATIONS.COM | EXPIRED | 2019-08-13 | 2024-12-31 | No data | 3 SHORTLANDS, 5TH FLOOR, HAMMERSMITH, LONDON, UNITED KINGDOM, UK, W6 8D-A |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-05-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 3 Shortlands, 5th Floor Shortlands, London W6 8DA GB | No data |
| REGISTERED AGENT CHANGED | 2023-05-02 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 3 Shortlands, 5th Floor Shortlands, London W6 8DA GB | No data |
| AMENDMENT | 2019-12-18 | No data | AFFIDAVIT TO CHANGE OFFICERS AND DI RECTORS |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-05-02 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2020-04-28 |
| Amendment | 2019-12-18 |
| Foreign Profit | 2019-08-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
