GREAT VACATION DESTINATIONS, INC. - Florida Company Profile
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| 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 (23 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 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Wang Mark | President | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Corbin Charles | Secretary | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Loper Ben | Treasurer | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Mathewes Daniel | Director | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000087533 | HILTON GRAND VACATIONS | ACTIVE | 2025-07-14 | 2030-12-31 | - | 6355 METROWEST BOULEVARD, SUITE 180, ORLANDO, FL, 32835 |
| G09000110576 | BLUEGREEN TRAVEL SERVICES | EXPIRED | 2009-05-26 | 2024-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2002-09-30 | GREAT VACATION DESTINATIONS, INC. | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State