| Entity Name: | VACATION STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VACATION STORE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2012 (13 years ago) |
| Document Number: | P05000031602 |
| FEI/EIN Number |
202492288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 SW 11ST, CORAL GABLES, FL, 33134 |
| Mail Address: | 4201 SW 11ST, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ROSSANNA | President | 4201 SW 11 ST, CORAL GABLES, FL, 33134 |
| MENDEZ ROSSANNA | Treasurer | 4201 SW 11 ST, CORAL GABLES, FL, 33134 |
| MENDEZ ROSSANNA | Director | 4201 SW 11 ST, CORAL GABLES, FL, 33134 |
| ALVAREZ ALEXANDRA | Vice President | 4201 SW 11 ST, CORAL GABLES, FL, 33134 |
| ALVAREZ ALEXANDRA | Secretary | 4201 SW 11 ST, CORAL GABLES, FL, 33134 |
| ALVAREZ ALEXANDRA | Director | 4201 SW 11 ST, CORAL GABLES, FL, 33134 |
| MENDEZ ROSSANNA | Agent | 4201 SW 11 ST, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-26 | 4201 SW 11ST, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-26 | 4201 SW 11ST, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-26 | 4201 SW 11 ST, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
