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401 VACATIONS CORP - Florida Company Profile

Company Details

Entity Name: 401 VACATIONS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

401 VACATIONS 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: 11 Mar 2021 (4 years ago)
Document Number: P21000025102
FEI/EIN Number 86-3040771

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

Address: 151 NW 79TH STREET, MIAMI, FL, 33150, US
Mail Address: 151 NW 79TH STREET, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORDEKHAY DAVID President 151 nw 79th st, Miami, FL, 33150
GRINBERG TOM Agent 151 NW 79TH STREET, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 GRINBERG, TOM -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 151 NW 79TH STREET, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2023-04-26 151 NW 79TH STREET, MIAMI, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 151 NW 79TH STREET, MIAMI, FL 33150 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
Domestic Profit 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State