| Entity Name: | VIRGIN VACATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Oct 2008 (16 years ago) |
| Date of dissolution: | 23 Jun 2023 (2 years ago) |
| Last Event: | NOTICE OF DIS CORP |
| Event Date Filed: | 23 Jun 2023 (2 years ago) |
| Document Number: | P08000091049 |
| FEI/EIN Number | 01-0673673 |
| Address: | 5787 VINELAND ROAD SUITE 204, ORLANDO, FL 32819 |
| Mail Address: | 5787 VINELAND ROAD SUITE 204, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HENDRY, STONER & BROWN, PA | Agent |
| Name | Role | Address |
|---|---|---|
| WEISS, SHAI | Director | THE VHQ FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9DF GB |
| ANDERSON, MARK | Director | THE VHQ FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9DF GB |
| MACKAY, TOM | Director | THE VHQ FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9DF GB |
| Name | Role | Address |
|---|---|---|
| DUNTON, NATHAN | Treasurer | THE VHQ FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9DF GB |
| Name | Role | Address |
|---|---|---|
| DE SOUSA, IAN | Secretary | THE VHQ FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9DF GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| NOTICE OF CORP DISS | 2023-06-23 | No data | No data |
| VOLUNTARY DISSOLUTION | 2021-04-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-15 | 604 COURTLAND STREET, SUITE 326, ORLANDO, FL 32804 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-01 | 5787 VINELAND ROAD SUITE 204, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2012-10-01 | 5787 VINELAND ROAD SUITE 204, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-01 | HENDRY, STONER & BROWN, PA | No data |
| Name | Date |
|---|---|
| Notice of Corp. Dissolution | 2023-06-23 |
| Reg. Agent Resignation | 2021-10-04 |
| VOLUNTARY DISSOLUTION | 2021-04-20 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-07-22 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
