| Entity Name: | VIRGIN VACATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGIN VACATIONS, 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: | 06 Oct 2008 (17 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 |
010673673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| HENDRY, STONER & BROWN, PA | Agent | - |
| WEISS SHAI | Director | THE VHQ FLEMING WAY, WEST SUSSEX, RH10 DF |
| ANDERSON MARK | Director | THE VHQ FLEMING WAY, WEST SUSSEX, RH10 DF |
| MACKAY TOM | Director | THE VHQ FLEMING WAY, WEST SUSSEX, RH10 DF |
| DUNTON NATHAN | Treasurer | THE VHQ FLEMING WAY, WEST SUSSEX, RH10 DF |
| DE SOUSA IAN | Secretary | THE VHQ FLEMING WAY, WEST SUSSEX, RH10 DF |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| NOTICE OF CORP DISS | 2023-06-23 | - | - |
| VOLUNTARY DISSOLUTION | 2021-04-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-15 | 604 COURTLAND STREET, SUITE 326, ORLANDO, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-01 | 5787 VINELAND ROAD SUITE 204, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-01 | 5787 VINELAND ROAD SUITE 204, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-01 | HENDRY, STONER & BROWN, PA | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
