| Entity Name: | ULTIMATE VACATIONS RESORTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2011 (13 years ago) |
| Document Number: | P11000031576 |
| FEI/EIN Number | 451282966 |
| 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 MARYLUZ | Agent | 10135 N. Em En El Grove Rd, Leesburg, FL, 34788 |
| Name | Role | Address |
|---|---|---|
| GARCES HECTOR | President | 7730 Purple Finch St., Winter Garden, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| GARCES HECTOR | Secretary | 7730 Purple Finch St., Winter Garden, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| GARCES HECTOR | Director | 7730 Purple Finch St., Winter Garden, FL, 34787 |
| Meneses Paula | Director | 5439 Hansel Ave Unit J 14, Orlando, FL, 32809 |
| 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 | No data | 14422 SHORESIDE WAY SUITE 110, PMB 801, WINTER GARDEN, FL, 34787 |
| G12000104480 | ORLANDO DISCOUNT TICKETS USA | EXPIRED | 2012-10-26 | 2017-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | 10135 N. Em En El Grove Rd, Leesburg, FL 34788 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 7730 Purple Finch St., Winter Garden, FL 34787 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-27 | GARCES, MARYLUZ | No data |
| AMENDMENT | 2011-09-12 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
