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VACATIONGUARD, INC. - Florida Company Profile

Company Details

Entity Name: VACATIONGUARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VACATIONGUARD, 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: 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: 06 Mar 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 06 Mar 2019 (6 years ago)
Document Number: P19000021072
FEI/EIN Number 77-0626416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 147 BRENT CIRCLE, OLDSMAR, FL, 34677, US
Mail Address: 147 BRENT CIRCLE, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VACATIONGUARD, INC. 401(K) PLAN 2021 770626416 2022-05-10 VACATIONGUARD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4254584985
Plan sponsor’s address 147 BRENT CIRCLE, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2022-05-10
Name of individual signing DEBORAH ROCK
Valid signature Filed with authorized/valid electronic signature
VACATIONGUARD, INC. 401(K) PLAN 2020 770626416 2021-10-03 VACATIONGUARD, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4254584985
Plan sponsor’s address 147 BRENT CIRCLE, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2021-10-03
Name of individual signing DEBORAH ROCK
Valid signature Filed with authorized/valid electronic signature
VACATIONGUARD, INC. 401(K) PLAN 2020 770626416 2021-12-13 VACATIONGUARD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4254584985
Plan sponsor’s address 147 BRENT CIRCLE, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2021-12-13
Name of individual signing DEBORAH ROCK
Valid signature Filed with authorized/valid electronic signature
VACATIONGUARD, INC. 401(K) PLAN 2019 770626416 2020-07-20 VACATIONGUARD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4254584985
Plan sponsor’s address 147 BRENT CIRCLE, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing DEBORAH ROCK
Valid signature Filed with authorized/valid electronic signature
VACATIONGUARD, INC. CASH BALANCE PLAN 2019 770626416 2020-07-16 VACATIONGUARD, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4254584985
Plan sponsor’s address 147 BRENT CIRCLE, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing DEBORAH ROCK
Valid signature Filed with authorized/valid electronic signature
VACATIONGUARD, INC. CASH BALANCE PLAN 2019 770626416 2020-07-10 VACATIONGUARD, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4254584984
Plan sponsor’s address 147 BRENT CIRCLE, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing DEBORAH ROCK
Valid signature Filed with authorized/valid electronic signature
VACATIONGUARD, INC. CASH BALANCE PLAN 2018 770626416 2019-08-14 VACATIONGUARD, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4254584984
Plan sponsor’s address 147 BRENT CIRCLE, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2019-08-14
Name of individual signing DEBORAH ROCK
Valid signature Filed with authorized/valid electronic signature
VACATIONGUARD, INC. 401(K) PLAN 2018 770626416 2019-04-18 VACATIONGUARD, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4254584985
Plan sponsor’s address 147 BRENT CIRCLE, OLDSMAR, FL, 34677

Signature of

Role Plan administrator
Date 2019-04-18
Name of individual signing DEBORAH ROCK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROCK DEBORAH President 147 BRENT CIRCLE, OLDSMAR, FL, 34677
ROCK BRIAN Vice President 147 BRENT CIRCLE, OLDSMAR, FL, 34677
ROCK DEBBIE Agent 147 BRENT CIRCLE, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-11 147 BRENT CIRCLE, OLDSMAR, FL 34677 -
CONVERSION 2019-03-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F12000004222. CONVERSION NUMBER 100000191041

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
Domestic Profit 2019-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2842707706 2020-05-01 0455 PPP 147 BRENT CIR, OLDSMAR, FL, 34677
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLDSMAR, PINELLAS, FL, 34677-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 561510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 35304.89
Forgiveness Paid Date 2021-03-18
8161828607 2021-03-24 0455 PPS 147 Brent Cir, Oldsmar, FL, 34677-3342
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-3342
Project Congressional District FL-13
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30158.43
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State