| Entity Name: | WORLD OF VACATIONS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Jan 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P08909 |
| FEI/EIN Number |
592626162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 191 THE WEST MALL, SUITE 600, ETOBICOKE ONT CANADA M9C 5K8, OC |
| Mail Address: | 191 THE WEST MALL, SUITE 600, ETOBICOKE ONT CANADA M9C 5K8, OC |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DICKINSON, CARL | President | 772 SAGINAW PKWY, CAMBRIDGE ONT N1T 2J2 |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| FRANCIS, ERROL | President | 4221 MARBLE THORNE ST., MISSISSAUGA, ONT.,CANADA, L4W-22 |
| DICKINSON, CARL | Vice President | 772 SAGINAW PKWY, CAMBRIDGE ONT N1T 2J2 |
| DICKINSON, CARL | Officer | 772 SAGINAW PKWY, CAMBRIDGE ONT N1T 2J2 |
| LEPHOLTZ, DENNIS | VPFS | 1364 PEARTREE CRCL., OAKVILLE ONT L6M 2J2 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1997-02-27 | WORLD OF VACATIONS (USA), INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-14 | 191 THE WEST MALL, SUITE 600, ETOBICOKE ONT CANADA M9C 5K8 OC | - |
| CHANGE OF MAILING ADDRESS | 1997-02-14 | 191 THE WEST MALL, SUITE 600, ETOBICOKE ONT CANADA M9C 5K8 OC | - |
| NAME CHANGE AMENDMENT | 1990-02-06 | CANADIAN HOLIDAYS (USA), INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-22 |
| AMENDMENT AND NAME CHANGE | 1997-02-27 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-04-08 |
| ANNUAL REPORT | 1995-07-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
