| Entity Name: | RESERVATION MASTERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESERVATION MASTERS 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: | 01 Dec 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000145892 |
| FEI/EIN Number |
200453816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3920 INVERRARY BLVD., STE. C-106, LAUDERHILL, FL, 33319 |
| Mail Address: | 80-1 PRINCIPALE, ST-ANDRE-AVELLIN,CANADA, QC, J0V 1-W0, CD |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINEAULT-SIMARD LOUISE | President | 80-1 PRINCIPALE STREET, ST-ANDRE-AVELLIN, CANADA, QC, J0V |
| SIMARD PAUL | Vice President | 80-1 PRINCIPALE STREET, ST-ANDRE-AVELLIN, CANADA, QC, J0V |
| PIUZE BERNARD | Manager | 2215 CYPRESS ISLAND DR., #907, POMPANO BEACH, FL, 33069 |
| SIMARD NATHALIE | Director | 90, ROCKWELL, TORONTO, ON, M6N 1N8 |
| LABOSSIERE MARC | Agent | 1222 N.E. 4TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-05 | 3920 INVERRARY BLVD., STE. C-106, LAUDERHILL, FL 33319 | - |
| CANCEL ADM DISS/REV | 2007-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-05 | 3920 INVERRARY BLVD., STE. C-106, LAUDERHILL, FL 33319 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000072465 | ACTIVE | 1000000248579 | BROWARD | 2012-01-27 | 2032-02-01 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-01-12 |
| REINSTATEMENT | 2007-11-05 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-05 |
| Domestic Profit | 2003-12-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
