| Entity Name: | USA HOLIDAYS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA HOLIDAYS 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: | 25 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2011 (14 years ago) |
| Document Number: | P05000060040 |
| FEI/EIN Number |
721598578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5403 Buchanan Drive, Ft. Pierce, FL, 34982, US |
| Mail Address: | 5403 Buchanan Drive, Ft. Pierce, FL, 34982, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schmidt Hugh | President | 5403 BUCHANAN DR, Ft. Pierce, FL, 34982 |
| SCHMIDT Sven | Secretary | 5403 Buchanan Drive, Ft. Pierce, FL, 34982 |
| HUGH SCHMIDT | Agent | 5403 BUCHANAN DR, Ft. Pierce, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-16 | 5403 Buchanan Drive, Ft. Pierce, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-16 | 5403 Buchanan Drive, Ft. Pierce, FL 34982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-16 | 5403 BUCHANAN DR, Ft. Pierce, FL 34982 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | HUGH, SCHMIDT | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2007-01-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8426898504 | 2021-03-09 | 0455 | PPS | 642 NW 38th Cir, Boca Raton, FL, 33431-5701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6250417304 | 2020-04-30 | 0455 | PPP | 642 NW 38th Cir, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
