| Entity Name: | VACATION PARTNER SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VACATION PARTNER SERVICES 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 Apr 2019 (6 years ago) |
| Date of dissolution: | 13 May 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | P19000032958 |
| FEI/EIN Number |
32-0621298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Vacation Partner Services, Inc, 6400 Congress Ave, Boca Raton, FL, 33487, US |
| Mail Address: | Vacation Partner Services, Inc, 6400 Congress Ave, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kozyra Jr Thomas J | Agent | 6400 Congress Ave, Boca Raton, FL, 33487 |
| Kenny Declan T | Chairman | Vacation Partner Services, Inc, Boca Raton, FL, 33487 |
| Kozyra Jr Thomas J | Director | Vacation Partner Services, Inc, Boca Raton, FL, 33487 |
| Carr Douglas S | Vice President | Vacation Partner Services, Inc, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-05-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07000062073. MERGER NUMBER 100000253701 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | Vacation Partner Services, Inc, 6400 Congress Ave, Suite 2100, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-25 | Kozyra Jr , Thomas J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 6400 Congress Ave, Suite 2100, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | Vacation Partner Services, Inc, 6400 Congress Ave, Suite 2100, Boca Raton, FL 33487 | - |
| MERGER NAME CHANGE | 2019-06-17 | VACATION PARTNER SERVICES INC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2019-06-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000193813 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-25 |
| Merger | 2019-06-17 |
| Domestic Profit | 2019-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
