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OPTION HOLIDAYS (USA), INC.

Company Details

Entity Name: OPTION HOLIDAYS (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Sep 2003 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P03000101893
FEI/EIN Number APPLIED FOR
Address: 3359 W VINE ST # 104, KISSIMMEE, FL 34741
Mail Address: 3359 W VINE ST # 104, KISSIMMEE, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
BYRD & GANTT CPAS PA Agent 3359 W VINE ST # 104, KISSIMMEE, FL 34741

Director

Name Role Address
WARREN, MICHAEL Director 22 LONDON ROAD, CHELTENHAM GLOS, UNITED KINGDOM G152 6D

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-06-30 3359 W VINE ST # 104, KISSIMMEE, FL 34741 No data
CHANGE OF MAILING ADDRESS 2004-06-30 3359 W VINE ST # 104, KISSIMMEE, FL 34741 No data
REGISTERED AGENT NAME CHANGED 2004-06-30 BYRD & GANTT CPAS PA No data
REGISTERED AGENT ADDRESS CHANGED 2004-06-30 3359 W VINE ST # 104, KISSIMMEE, FL 34741 No data

Documents

Name Date
ANNUAL REPORT 2004-06-30
Domestic Profit 2003-09-12

Date of last update: 06 Jan 2025

Sources: Florida Department of State