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PREMIER GETAWAYS, INC. - Florida Company Profile

Company Details

Entity Name: PREMIER GETAWAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIER GETAWAYS, 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: 30 May 2000 (25 years ago)
Date of dissolution: 22 Dec 2022 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: P00000054927
FEI/EIN Number 593654286

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 Expedia Group Way W, Attn: Legal, Seattle, WA, 98119, US
Mail Address: 1111 Expedia Group Way W, ATTN: LEGAL DEPT, Seattle, WA, 98119, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DZIELAK ROBERT J Director 1111 Expedia Group Way W, Seattle, WA, 98119
MARRON MICHAEL S Secretary 1111 Expedia Group Way W, Seattle, WA, 98119
MARRON MICHAEL S Vice President 1111 Expedia Group Way W, Seattle, WA, 98119
ERSKINE FRANCES J SENI 1111 Expedia Group Way W, Seattle, WA, 98119
SOLIDAY LANCE A Secretary 1111 Expedia Group Way W, Seattle, WA, 98119
SOLIDAY LANCE A Vice President 1111 Expedia Group Way W, Seattle, WA, 98119
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000063852 LOCAL EXPERT EXPIRED 2012-06-25 2017-12-31 - ATTN: LEGAL DEPT., 333 - 108TH AVENUE NE, BELLEVUE, WA, 98004

Events

Event Type Filed Date Value Description
MERGER 2022-12-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000005835. MERGER NUMBER 300000234703
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 1111 Expedia Group Way W, Attn: Legal, Seattle, WA 98119 -
CHANGE OF MAILING ADDRESS 2020-03-04 1111 Expedia Group Way W, Attn: Legal, Seattle, WA 98119 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2006-01-25 NRAI SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State