| Entity Name: | GREAT VACATION DESTINATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Aug 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Sep 2002 (22 years ago) |
| Document Number: | P02000083490 |
| FEI/EIN Number | 510420655 |
| Address: | 4960 Conference Way North, Boca Raton, FL, 33431, US |
| Mail Address: | 4960 Conference Way North, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREAT VACATION DESTINATIONS, INC., MISSISSIPPI | 867812 | MISSISSIPPI |
| Headquarter of | GREAT VACATION DESTINATIONS, INC., RHODE ISLAND | 000145996 | RHODE ISLAND |
| Headquarter of | GREAT VACATION DESTINATIONS, INC., ALASKA | 94751 | ALASKA |
| Headquarter of | GREAT VACATION DESTINATIONS, INC., ALABAMA | 000-929-144 | ALABAMA |
| Headquarter of | GREAT VACATION DESTINATIONS, INC., NEW YORK | 2881392 | NEW YORK |
| Headquarter of | GREAT VACATION DESTINATIONS, INC., MINNESOTA | edadac89-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GREAT VACATION DESTINATIONS, INC., KENTUCKY | 0559571 | KENTUCKY |
| Headquarter of | GREAT VACATION DESTINATIONS, INC., CONNECTICUT | 0808350 | CONNECTICUT |
| Headquarter of | GREAT VACATION DESTINATIONS, INC., IDAHO | 481097 | IDAHO |
| Headquarter of | GREAT VACATION DESTINATIONS, INC., ILLINOIS | CORP_62850507 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Wang Mark | President | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Corbin Charles | Secretary | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Loper Ben | Treasurer | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Mathewes Daniel | Director | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000110576 | BLUEGREEN TRAVEL SERVICES | EXPIRED | 2009-05-26 | 2024-12-31 | No data | 4960 CONFERENCE WAY N, SUITE 100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 | No data |
| NAME CHANGE AMENDMENT | 2002-09-30 | GREAT VACATION DESTINATIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Reg. Agent Change | 2024-02-13 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-19 |
| Reg. Agent Change | 2019-07-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
