| Entity Name: | VACATION STATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VACATION STATION USA, 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: | 13 Oct 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000096874 |
| FEI/EIN Number |
651050673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 E PROSPECT RD, # 4C, OAKLAND PARK, FL, 33334 |
| Mail Address: | 75 E. PROSPECT ROAD, SUITE 4C, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILTY CINDY | Director | 4430 NE 16TH AVE, OAKLAND PARK, FL, 33334 |
| HILTY CINDY | President | 4430 NE 16TH AVE, OAKLAND PARK, FL, 33334 |
| LONG STEVEN | Director | 809 SW 12TH AVE, FT LAUDERDALE, FL, 33312 |
| LONG STEVEN | Vice President | 809 SW 12TH AVE, FT LAUDERDALE, FL, 33312 |
| HILTV CINDY | Agent | 4430 NE 16TH AVE, PAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-18 | 75 E PROSPECT RD, # 4C, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-18 | HILTV, CINDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-18 | 4430 NE 16TH AVE, PAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-08 | 75 E PROSPECT RD, # 4C, OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-18 |
| Off/Dir Resignation | 2000-11-08 |
| Reg. Agent Change | 2000-11-08 |
| Domestic Profit | 2000-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
