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BUSINESS ADMINISTRATION COMPANY-VACATIONS CHOICE CORPORATION - Florida Company Profile

Company Details

Entity Name: BUSINESS ADMINISTRATION COMPANY-VACATIONS CHOICE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUSINESS ADMINISTRATION COMPANY-VACATIONS CHOICE CORPORATION 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: 21 Nov 2007 (17 years ago)
Date of dissolution: 18 Aug 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2014 (11 years ago)
Document Number: P07000125791
FEI/EIN Number 90-0952084

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 830 DILIDO DRIVE, MIAMI BEACH, FL, 33139, US
Mail Address: 1602 ALTON ROAD, SUITE 612, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEZAMA HECTOR A President CHUNCHACAB LOTE 8 CASA B MZ 18SM 504, FRAC CHEMUYIL CANCUN, MX, 77533
ARGAEZ ALEJANDRO L Vice President PRIV. CRATER MZ11 LT 41 N-5 SUPMZA 15 PRIV, CANCUN, QUINTA ROO, MEXICO
ARGAEZ EDUARDO R Secretary PRIV. CRATER MZ11 LT 41 N-14 SUPMA 15 PRIV, CANCUN, QUINTA ROO, MEXICO
ARGAEZ EDUARDO R Treasurer PRIV. CRATER MZ11 LT 41 N-14 SUPMA 15 PRIV, CANCUN, QUINTA ROO, MEXICO
LEZAMA HECTOR A Agent 495 BRICKELL AVE, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-18 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-12 830 DILIDO DRIVE, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2012-10-12 830 DILIDO DRIVE, MIAMI BEACH, FL 33139 -
AMENDMENT 2011-07-05 - -
REGISTERED AGENT ADDRESS CHANGED 2011-07-05 495 BRICKELL AVE, UNIT 3010, MIAMI, FL 33139 -
CANCEL ADM DISS/REV 2008-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-18
ANNUAL REPORT 2014-04-13
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-13
Amendment 2011-07-05
ANNUAL REPORT 2011-01-03
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
REINSTATEMENT 2008-11-13
Domestic Profit 2007-11-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State