| Entity Name: | ONLINE VACATION HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONLINE VACATION HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
