PREMIER VACATIONS, INC. - Florida Company Profile

Entity Name: | PREMIER VACATIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 12 Feb 1990 (35 years ago) |
Date of dissolution: | 09 Jan 2006 (20 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 09 Jan 2006 (20 years ago) |
Document Number: | L50672 |
FEI/EIN Number | 593039840 |
Address: | 3865 WEST CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032, US |
Mail Address: | 3865 WEST CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WEST STEVEN E | Chief Financial Officer | 3865 W. CHEYENNE AVE., NORTH LAS VEGAS, NV, 89032 |
GENNUSO ANDREW | Vice President | 3865 WEST CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032 |
BAUMAN FREDERICK C | Secretary | 3865 W. CHEYENNE AVE., NORTH LAS VEGAS, NV, 89032 |
WEST STEVEN E | Director | 3865 WEST CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032 |
WEST STEVEN E | Vice President | 3865 WEST CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032 |
BENSON NICHOLAS J | Director | 3865 WEST CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032 |
BENSON NICHOLAS J | President | 3865 WEST CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
MERGER | 2006-01-09 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SUNTERRA RESIDUAL ASSETS DEVELOPMEN. MERGER NUMBER 900000054919 |
REGISTERED AGENT NAME CHANGED | 2004-01-23 | NRAI SERVICES, INC | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 3865 WEST CHEYENNE AVE, NORTH LAS VEGAS, NV 89032 | - |
CHANGE OF MAILING ADDRESS | 2003-05-05 | 3865 WEST CHEYENNE AVE, NORTH LAS VEGAS, NV 89032 | - |
REINSTATEMENT | 2001-11-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
NAME CHANGE AMENDMENT | 1991-08-09 | PREMIER VACATIONS, INC. | - |
Name | Date |
---|---|
Merger | 2006-01-09 |
ANNUAL REPORT | 2005-03-22 |
ANNUAL REPORT | 2004-04-16 |
Reg. Agent Change | 2004-01-23 |
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-05-03 |
REINSTATEMENT | 2001-11-19 |
ANNUAL REPORT | 2000-08-04 |
ANNUAL REPORT | 2000-05-02 |
ANNUAL REPORT | 1999-03-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State