CLASSIC VACATION GROUP, INC. - Florida Company Profile
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| Entity Name: | CLASSIC VACATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 11 Mar 1992 (33 years ago) |
| Branch of: | CLASSIC VACATION GROUP, INC., NEW YORK (Company Number 121268) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P37848 |
| FEI/EIN Number | 131894967 |
| Address: | 1420 NEW YORK AVE., N.W., SUITE 550, WASHINGTON, DC, 20005 |
| Mail Address: | 1420 NEW YORK AVE., N.W., SUITE 550, WASHINGTON, DC, 20005 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BALLOU ROGER H | Chairman | 1420 NEW YORK AVE., N.W., STE. 550, WASHINGTON, DC, 20005 |
| BALLOU ROGER H | Chief Executive Officer | 1420 NEW YORK AVE., N.W., STE. 550, WASHINGTON, DC, 20005 |
| SULLIVAN JAMES M | Director | 10400 FERNWOOD DRIVE, BETHESDA, MD, 20817 |
| STUART JAY G | EVPT | 1420 NEW YORK AVE., N.W., STE. 550, WASHINGTON, DC, 20005 |
| GILBERTSON LARRY R | GCS | 1420 NEW YORK AVE NW, STE 550, WASHINGTON, DC, 20005 |
| MALEK FREDERIC V | Director | 1455 PENNSYLVANIA AVE NW, STE 350, WASHINGTON, DC, 20005 |
| RICKERTSEN CARL H | Director | 1455 PENNSYLVANIA AVE., STE. 350, WASHINGTON, DC, 20004 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2001-06-04 | CLASSIC VACATION GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-04 | 1420 NEW YORK AVE., N.W., SUITE 550, WASHINGTON, DC 20005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-04 | 1420 NEW YORK AVE., N.W., SUITE 550, WASHINGTON, DC 20005 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-04 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1998-04-09 | GLOBAL VACATION GROUP, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2001-06-04 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-07-21 |
| ANNUAL REPORT | 1998-08-04 |
| Name Change | 1998-04-09 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State