THE VACATION COMPANY, INC. - Florida Company Profile
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| Entity Name: | THE VACATION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE VACATION COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Apr 1984 (41 years ago) |
| Date of dissolution: | 19 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2012 (13 years ago) |
| Document Number: | G96419 |
| FEI/EIN Number |
592464853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11921 S. DIXIE HWY,, 205, MIAMI, FL, 33156, US |
| Mail Address: | 11921 S. DIXIE HWY,, 205, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS FRANK E | President | 11921 S. DIXIE HWY, 205, MIAMI, FL, 33156 |
| WEISS FRANK E | Agent | 11921 S DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-15 | 11921 S DIXIE HIGHWAY, 205, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-15 | WEISS, FRANK E | - |
| CHANGE OF MAILING ADDRESS | 2010-06-15 | 11921 S. DIXIE HWY,, 205, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 11921 S. DIXIE HWY,, 205, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2000-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1997-01-08 | THE VACATION COMPANY, INC. | - |
| REINSTATEMENT | 1994-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-19 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-06-15 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State