| Entity Name: | PREMIER VACATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER VACATIONS, 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: | 12 Feb 1990 (35 years ago) |
| Date of dissolution: | 09 Jan 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Jan 2006 (19 years ago) |
| Document Number: | L50672 |
| FEI/EIN Number |
593039840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| NRAI SERVICES, INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
