| Entity Name: | GREAT VACATION DESTINATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREAT VACATION DESTINATIONS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
|---|---|---|---|---|---|---|
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
