| Entity Name: | GETAWAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GETAWAY USA, 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: | 19 Jun 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000054653 |
| FEI/EIN Number |
352633323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 433 Plaza Real, Boca Raton, FL, 33432, US |
| Address: | 5590 NE 31st Avenue, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELBEKK OLAV | President | 5590 NE 31ST AVENUE, FORT LAUDERDALE, FL, 33308 |
| SELBEKK OLAV | Secretary | 5590 NE 31ST AVENUE, FORT LAUDERDALE, FL, 33308 |
| Heldre Lars | Agent | 800 Andrews Avenue, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 5590 NE 31st Avenue, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 800 Andrews Avenue, Unit 15, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-13 | 5590 NE 31st Avenue, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | Heldre, Lars | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-17 |
| Domestic Profit | 2018-06-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
