| Entity Name: | ONLINE VACATION HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Oct 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Mar 2006 (19 years ago) |
| Document Number: | P00000092735 |
| FEI/EIN Number | 65-1044710 |
| Address: | 2307 West Broward Boulevard, Suite # 400, Fort Lauderdale, FL 33312 |
| Mail Address: | 2307 West Broward Boulevard, SUITE 400, Fort Lauderdale, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUDNER, Stephen A | Agent | 2307 West Broward Boulevard, Suite # 400, Fort Lauderdale, FL 33312 |
| Name | Role | Address |
|---|---|---|
| O'ROURKE, TRACEY | Asst. Secretary | 2307 West Broward Boulevard, Suite # 400 Fort Lauderdale, FL 33312 |
| RUDNER, MARC | Asst. Secretary | 2307 West Broward Boulevard, Suite # 400 Fort Lauderdale, FL 33312 |
| Name | Role | Address |
|---|---|---|
| O'ROURKE, TRACEY | Asst. Treasurer | 2307 West Broward Boulevard, Suite # 400 Fort Lauderdale, FL 33312 |
| RUDNER, MARC | Asst. Treasurer | 2307 West Broward Boulevard, Suite # 400 Fort Lauderdale, FL 33312 |
| Name | Role | Address |
|---|---|---|
| RUDNER, STEPHEN | President | 2307 West Broward Boulevard, Suite # 400 Fort Lauderdale, FL 33312 |
| Name | Role | Address |
|---|---|---|
| RUDNER, STEPHEN | Treasurer | 2307 West Broward Boulevard, Suite # 400 Fort Lauderdale, FL 33312 |
| Name | Role | Address |
|---|---|---|
| Rudner, Daniel | Secretary | 2307 West Broward Boulevard, Suite # 400 Fort Lauderdale, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | RUDNER, Stephen A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-22 | 2307 West Broward Boulevard, Suite # 400, Fort Lauderdale, FL 33312 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 2307 West Broward Boulevard, Suite # 400, Fort Lauderdale, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 2307 West Broward Boulevard, Suite # 400, Fort Lauderdale, FL 33312 | No data |
| NAME CHANGE AMENDMENT | 2006-03-21 | ONLINE VACATION HOLDINGS, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2002-04-19 | ONLINE VACATION CENTER HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
