| Entity Name: | VACATION OWNERSHIP TITLE AGENCY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VACATION OWNERSHIP TITLE AGENCY, 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: | 24 May 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 May 2024 (10 months ago) |
| Document Number: | P07000062073 |
| FEI/EIN Number |
260255315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 CONGRESS AVENUE,, BOCA RATON, FL, 33487, US |
| Mail Address: | 6400 CONGRESS AVENUE,, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VACATION OWNERSHIP TITLE AGENCY, INC, MISSISSIPPI | 1068209 | MISSISSIPPI |
| Headquarter of | VACATION OWNERSHIP TITLE AGENCY, INC, NEW YORK | 5403129 | NEW YORK |
| Headquarter of | VACATION OWNERSHIP TITLE AGENCY, INC, COLORADO | 20081311759 | COLORADO |
| Headquarter of | VACATION OWNERSHIP TITLE AGENCY, INC, ILLINOIS | CORP_67175611 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LISK MEREDITH | Treasurer | 6400 Congress Avenue, Boca Raton, FL, 33487 |
| KOZYRA THOMAS JJR | President | 6400 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| KENNY DECLAN T | Chairman | 6400 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| CARR DOUGLAS S | Secretary | 6400 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| Richardson Philip | Director | 6400 CONGRESS AVENUE,, BOCA RATON, FL, 33487 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000028221 | VOTA,INC | ACTIVE | 2024-02-21 | 2029-12-31 | - | 6400 CONGRESS AVE. SUITE 2100, BOCA RATON, FL, 33487 |
| G18000009977 | VOTA,INC | EXPIRED | 2018-01-18 | 2023-12-31 | - | 6400 CCNGRESS AVE, SUITE 2100, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-05-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000253701 |
| MERGER | 2024-01-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000248853 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-01 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2023-08-03 | - | - |
| AMENDMENT | 2019-08-19 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-07-20 | VACATION OWNERSHIP TITLE AGENCY, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-26 | 6400 CONGRESS AVENUE,, SUITE 2100, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-26 | 6400 CONGRESS AVENUE,, SUITE 2100, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2010-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| Merger | 2024-05-13 |
| ANNUAL REPORT | 2024-01-08 |
| Merger | 2024-01-03 |
| Reg. Agent Change | 2023-09-01 |
| Amendment | 2023-08-03 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6748807006 | 2020-04-07 | 0455 | PPP | 6400 congress ave suite 2100, BOCA RATON, FL, 33487-2810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
