| Entity Name: | VACATION BREAK U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VACATION BREAK U.S.A., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2003 (22 years ago) |
| Document Number: | H78625 |
| FEI/EIN Number |
592581811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6277 SEA HARBOR DR, ORLANDO, FL, 32821, US |
| Mail Address: | 6277 SEA HARBOR DR, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VACATION BREAK U.S.A., INC., ILLINOIS | CORP_58196541 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Brown Michael D | President | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| Duncan Thomas Michael | Director | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| Sinelli Amy E | Director | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| McAllister Jennifer | Director | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| Hollingshead Joseph M | Treasurer | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| Avara Sherri | Seni | 6277 SEA HARBOR DR, ORLANDO, FL, 32821 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-15 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 6277 SEA HARBOR DR, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 6277 SEA HARBOR DR, ORLANDO, FL 32821 | - |
| REINSTATEMENT | 2003-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| MERGER | 1998-11-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000020475 |
| CORPORATE MERGER | 1997-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000015641 |
| AMENDED AND RESTATEDARTICLES | 1995-12-21 | - | - |
| CORPORATE MERGER | 1995-11-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 100000007621 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| Reg. Agent Change | 2021-06-15 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
