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 |
Name | Role | Address |
---|---|---|
BYRD & GANTT CPAS PA | Agent | 3359 W VINE ST # 104, KISSIMMEE, FL 34741 |
Name | Role | Address |
---|---|---|
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 | 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 |
Name | Date |
---|---|
ANNUAL REPORT | 2004-06-30 |
Domestic Profit | 2003-09-12 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State