| Entity Name: | WL HOLIDAYS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Andre Retif Donat | Chief Executive Officer | 3 Shortlands, London, W6 8D |
| 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 | - | 3 SHORTLANDS, 5TH FLOOR, HAMMERSMITH, LONDON, UNITED KINGDOM, UK, W6 8D-A |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 3 Shortlands, 5th Floor Shortlands, London W6 8DA GB | - |
| REGISTERED AGENT CHANGED | 2023-05-02 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 3 Shortlands, 5th Floor Shortlands, London W6 8DA GB | - |
| AMENDMENT | 2019-12-18 | - | 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 Apr 2025
Sources: Florida Department of State
