| Entity Name: | ULTIMATE VACATIONS RESORTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE VACATIONS RESORTS CORP. 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: | 30 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2011 (14 years ago) |
| Document Number: | P11000031576 |
| FEI/EIN Number |
451282966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14422 Shoreside Way, Winter Garden, FL, 34787, US |
| Address: | 7730 Purple Finch St., Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES HECTOR | President | 7730 Purple Finch St., Winter Garden, FL, 34787 |
| GARCES HECTOR | Secretary | 7730 Purple Finch St., Winter Garden, FL, 34787 |
| GARCES HECTOR | Director | 7730 Purple Finch St., Winter Garden, FL, 34787 |
| Meneses Paula | Director | 5439 Hansel Ave Unit J 14, Orlando, FL, 32809 |
| GARCES MARYLUZ | Agent | 10135 N. Em En El Grove Rd, Leesburg, FL, 34788 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000061875 | ORLANDO DISCOUNT TICKETS USA | ACTIVE | 2023-05-17 | 2028-12-31 | - | 14422 SHORESIDE WAY SUITE 110, PMB 801, WINTER GARDEN, FL, 34787 |
| G12000104480 | ORLANDO DISCOUNT TICKETS USA | EXPIRED | 2012-10-26 | 2017-12-31 | - | 2960 VINELAND RD, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 7730 Purple Finch St., Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | 10135 N. Em En El Grove Rd, Leesburg, FL 34788 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 7730 Purple Finch St., Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-27 | GARCES, MARYLUZ | - |
| AMENDMENT | 2011-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
