| Entity Name: | VACATION INVESTMENT PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VACATION INVESTMENT PLAN, 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: | 27 Sep 1993 (32 years ago) |
| Date of dissolution: | 25 Jun 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jun 2009 (16 years ago) |
| Document Number: | P93000067576 |
| FEI/EIN Number |
650465374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009, US |
| Mail Address: | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRDMAN HARVEY | Director | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| BIRDMAN HARVEY | Vice President | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| HIRSCH HERBERT | President | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| HIRSCH HERBERT | Director | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| BIRDMAN DIANE | Director | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| BIRDMAN DIANE | Vice President | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| BIRDMAN DIANE | Treasurer | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| BIRDMAN LOUIS | Director | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| BIRDMAN LOUIS | Vice President | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| BIRDMAN LOUIS | Secretary | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-06-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000011195. MERGER NUMBER 300000097733 |
| MERGER | 2009-06-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000097129 |
| AMENDMENT | 2007-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-21 | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-21 | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-21 | 425 NORTH FEDERAL HIGHWAY, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-23 | BIRDMAN, HARVEY | - |
| Name | Date |
|---|---|
| Merger | 2009-06-02 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-01-26 |
| ANNUAL REPORT | 2007-04-26 |
| Amendment | 2007-03-16 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
