| Entity Name: | VACATION RELAXATION STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VACATION RELAXATION STATION, 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: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 09 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2024 (3 months ago) |
| Document Number: | P05000057122 |
| FEI/EIN Number |
300309755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 Glenn Ave, LEHIGH ACRES, FL, 33972, US |
| Mail Address: | PO Box 187, LEHIGH ACRES, FL, 33970, US |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM KELLY S | President | PO BOX 187, LEHIGH ACRES, FL, 33970 |
| GRAHAM R JOHN | Vice President | PO BOX 187, LEHIGH ACRES, FL, 33970 |
| GRAHAM KELLY S | Agent | 411 Glenn Ave, LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 411 Glenn Ave, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 411 Glenn Ave, LEHIGH ACRES, FL 33972 | - |
| AMENDMENT AND NAME CHANGE | 2016-02-29 | VACATION RELAXATION STATION, INC. | - |
| AMENDMENT | 2016-02-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-15 | 411 Glenn Ave, LEHIGH ACRES, FL 33972 | - |
| REINSTATEMENT | 2014-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-07 | GRAHAM, KELLY S | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-09 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
