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ONLINE VACATION HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: ONLINE VACATION HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Oct 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Mar 2006 (19 years ago)
Document Number: P00000092735
FEI/EIN Number 651044710
Address: 2307 West Broward Boulevard, Suite # 400, Fort Lauderdale, FL, 33312, US
Mail Address: 2307 West Broward Boulevard, SUITE 400, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'ROURKE TRACEY Asst 2307 West Broward Boulevard, Fort Lauderdale, FL, 33312
RUDNER STEPHEN President 2307 West Broward Boulevard, Fort Lauderdale, FL, 33312
RUDNER MARC Asst 2307 West Broward Boulevard, Fort Lauderdale, FL, 33312
Rudner Daniel Secretary 2307 West Broward Boulevard, Fort Lauderdale, FL, 33312
RUDNER Stephen A Agent 2307 West Broward Boulevard, Fort Lauderdale, FL, 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-14 RUDNER, Stephen A -
CHANGE OF PRINCIPAL ADDRESS 2016-02-22 2307 West Broward Boulevard, Suite # 400, Fort Lauderdale, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-22 2307 West Broward Boulevard, Suite # 400, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2014-01-13 2307 West Broward Boulevard, Suite # 400, Fort Lauderdale, FL 33312 -
NAME CHANGE AMENDMENT 2006-03-21 ONLINE VACATION HOLDINGS, INC. -
AMENDMENT AND NAME CHANGE 2002-04-19 ONLINE VACATION CENTER HOLDINGS, INC. -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State