| Entity Name: | GLOBAL VACATION VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL VACATION VENTURES, 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: | 14 Dec 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000167591 |
| FEI/EIN Number |
202016294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S. Flaggler Drive, #800-3, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 777 S. Flagler Drive, #800-3, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INMAN MATTHEW | Director | 701 S OLIVE AVE #1519, WEST PALM BEACH, FL, 33401 |
| BENDER SCOTT E | Agent | 7446 ROYAL PALM BLVD, MARGATE, FL, 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000059472 | TRAVEL BILLING | EXPIRED | 2015-06-12 | 2020-12-31 | - | 2000 PALM BEACH LAKES BLVD., #900, WEST PALM BEACH, FL, 33409 |
| G14000109013 | CONCIERGE REWARDS INTERNATIONAL | EXPIRED | 2014-10-28 | 2019-12-31 | - | 2000 PALM BEACH LAKES BOULEVARD, SUITE 900, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-18 | 777 S. Flaggler Drive, #800-3, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 777 S. Flaggler Drive, #800-3, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-14 | BENDER, SCOTT ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-07-22 |
| ANNUAL REPORT | 2007-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
