| Entity Name: | CLASSIC VACATION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
