| Entity Name: | PRESTIGE VACATION HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE VACATION HOMES, 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: |
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: | 30 Aug 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 May 1999 (26 years ago) |
| Document Number: | P96000072479 |
| FEI/EIN Number |
593436689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O Box 1960, Minneola, FL, 34755, US |
| Address: | 13116 White Cypress Road, Astatula, FL, 34705, US |
| ZIP code: | 34705 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAHY RICHARD | President | P O Box 1960, Minneola, FL, 34755 |
| Leahy Richard A | Secretary | P O Box 1960, Minneola, FL, 34755 |
| DIETZ WILLIAM J | Agent | 1801 Lee Rd, Ste 255, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 1801 Lee Rd, Ste 255, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 13116 White Cypress Road, Astatula, FL 34705 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 13116 White Cypress Road, Astatula, FL 34705 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | DIETZ, WILLIAM J | - |
| MERGER | 1999-05-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000022775 |
| AMENDMENT AND NAME CHANGE | 1999-02-24 | PRESTIGE VACATION HOMES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
