| Entity Name: | OPTION HOLIDAYS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPTION HOLIDAYS (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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000101893 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BYRD & GANTT CPAS PA | Agent | 3359 W VINE ST # 104, KISSIMMEE, FL, 34741 |
| WARREN MICHAEL | Director | 22 LONDON ROAD, CHELTENHAM GLOS, UNITED KINGDOM G152 6D |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-30 | 3359 W VINE ST # 104, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-30 | 3359 W VINE ST # 104, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-30 | BYRD & GANTT CPAS PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-30 | 3359 W VINE ST # 104, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-30 |
| Domestic Profit | 2003-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
