| Entity Name: | CAREVACATIONS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Oct 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jul 2015 (10 years ago) |
| Document Number: | P01000097074 |
| FEI/EIN Number | 593760060 |
| Address: | 7703 KINGSPOINT PKWY, Orlando, FL, 32819, US |
| Mail Address: | 7703 KINGSPOINT PKWY, STE 400, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Satoshi Sugie | Chief Executive Officer | 25935 Rolling Hills Road, Torrance, CA, 90505 |
| Name | Role | Address |
|---|---|---|
| GOHO Kenji | Director | 3-11-2-10 1, Kami-Osaki, Shinagawa-Ku, 141001 |
| Lesage Nicolas | Director | 551 St. Jean Baptiste Street, Winnipeg, Ma, R2H 28 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-13 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 7703 KINGSPOINT PKWY, 400, Orlando, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-10 | 7703 KINGSPOINT PKWY, 400, Orlando, FL 32819 | No data |
| AMENDMENT | 2015-07-31 | No data | No data |
| AMENDMENT | 2015-07-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2013-07-19 | CAREVACATIONS USA INC. | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-13 |
| AMENDED ANNUAL REPORT | 2024-08-16 |
| AMENDED ANNUAL REPORT | 2024-07-30 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-01 |
| AMENDED ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2019-02-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
