| Entity Name: | CAREVACATIONS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAREVACATIONS 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: |
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: | 05 Oct 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jul 2015 (10 years ago) |
| Document Number: | P01000097074 |
| FEI/EIN Number |
59-3760060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7703 Kingspoint Pkwy, 400, Orlando, FL, 32819, US |
| Mail Address: | 7703 Kingspoint Pkwy, 400, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Lesage Nicolas | Director | 551 St. Jean Baptiste Street, Winnipeg, Ma, R2H 28 |
| Satoshi Sugie | President | 25935 Rolling Hills Road, Torrance, CA, 90505 |
| Lesage Nicolas | Treasurer | 7703 Kingspoint Pkwy, Orlando, FL, 32819 |
| Satoshi Sugie | Director | 25935 Rolling Hills Road, Torrance, CA, 90505 |
| Goho Kenji | Director | 3-11-2-10 1, Kami-Osaki, Sh, 141001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 7703 KINGSPOINT PKWY, 400, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-10 | 7703 KINGSPOINT PKWY, 400, Orlando, FL 32819 | - |
| AMENDMENT | 2015-07-31 | - | - |
| AMENDMENT | 2015-07-22 | - | - |
| NAME CHANGE AMENDMENT | 2013-07-19 | CAREVACATIONS USA INC. | - |
| 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 May 2025
Sources: Florida Department of State
