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  5. ELITE VACATIONS INC.

ELITE VACATIONS INC. - Florida Company Profile

Company Details

Entity Name: ELITE VACATIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE VACATIONS 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: 13 Sep 1996 (29 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P96000076484
FEI/EIN Number 650733915

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3050 MICHIGAN AVENUE, KISSIMMEE, FL, 34744, US
Mail Address: 3050 MICHIGAN AVENUE, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE VACATIONS, INC. 401(K) PENSION PLAN 2010 650733915 2011-02-25 ELITE VACATIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561500
Sponsor’s telephone number 4075187144
Plan sponsor’s address 2949 VINELAND ROAD, KISSIMMEE, FL, 34746

Plan administrator’s name and address
Administrator’s EIN 650733915
Plan administrator’s name ELITE VACATIONS, INC.
Plan administrator’s address 2949 VINELAND ROAD, KISSIMMEE, FL, 34746
Administrator’s telephone number 4075187144

Signature of
Role Plan administrator
Date 2011-02-25
Name of individual signing RICHARD BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-25
Name of individual signing RICHARD BAGSHAW
Valid signature Filed with authorized/valid electronic signature
ELITE VACATIONS, INC. 401(K) PENSION PLAN 2010 650733915 2011-02-25 ELITE VACATIONS, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561500
Sponsor’s telephone number 4075187144
Plan sponsor’s address 2949 VINELAND ROAD, KISSIMMEE, FL, 34746

Plan administrator’s name and address
Administrator’s EIN 650733915
Plan administrator’s name ELITE VACATIONS, INC.
Plan administrator’s address 2949 VINELAND ROAD, KISSIMMEE, FL, 34746
Administrator’s telephone number 4075187144

Signature of
Role Plan administrator
Date 2011-02-24
Name of individual signing RICHARD BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-24
Name of individual signing RICHARD BAGSHAW
Valid signature Filed with authorized/valid electronic signature
ELITE VACATIONS, INC. 401(K) PENSION PLAN 2009 650733915 2011-02-23 ELITE VACATIONS, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561500
Sponsor’s telephone number 4075187144
Plan sponsor’s address 2949 VINELAND ROAD, KISSIMMEE, FL, 34746

Plan administrator’s name and address
Administrator’s EIN 650733915
Plan administrator’s name ELITE VACATIONS, INC.
Plan administrator’s address 2949 VINELAND ROAD, KISSIMMEE, FL, 34746
Administrator’s telephone number 4075187144

Signature of
Role Plan administrator
Date 2011-02-23
Name of individual signing RICHARD BAGSHAW
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-23
Name of individual signing RICHARD BAGSHAW
Valid signature Filed with incorrect/unrecognized electronic signature
ELITE VACATIONS, INC. 401(K) PENSION PLAN 2009 650733915 2011-02-25 ELITE VACATIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561500
Sponsor’s telephone number 4075187144
Plan sponsor’s address 2949 VINELAND ROAD, KISSIMMEE, FL, 34746

Plan administrator’s name and address
Administrator’s EIN 650733915
Plan administrator’s name ELITE VACATIONS, INC.
Plan administrator’s address 2949 VINELAND ROAD, KISSIMMEE, FL, 34746
Administrator’s telephone number 4075187144

Signature of
Role Plan administrator
Date 2011-02-24
Name of individual signing RICHARD BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-24
Name of individual signing RICHARD BAGSHAW
Valid signature Filed with authorized/valid electronic signature
ELITE VACATIONS, INC. 401(K) PENSION PLAN 2009 650733915 2010-10-08 ELITE VACATIONS, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561500
Sponsor’s telephone number 4075187144
Plan sponsor’s address 2949 VINELAND ROAD, KISSIMMEE, FL, 34746

Plan administrator’s name and address
Administrator’s EIN 650733915
Plan administrator’s name ELITE VACATIONS, INC.
Plan administrator’s address 2949 VINELAND ROAD, KISSIMMEE, FL, 34746
Administrator’s telephone number 4075187144

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing RICHARD BAGSHAW
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing RICHARD BAGSHAW
Valid signature Filed with incorrect/unrecognized electronic signature
ELITE VACATIONS, INC. 401(K) PENSION PLAN 2009 650733915 2010-10-11 ELITE VACATIONS, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561500
Sponsor’s telephone number 4075187144
Plan sponsor’s address 2949 VINELAND ROAD, KISSIMMEE, FL, 34746

Plan administrator’s name and address
Administrator’s EIN 650733915
Plan administrator’s name ELITE VACATIONS, INC.
Plan administrator’s address 2949 VINELAND ROAD, KISSIMMEE, FL, 34746
Administrator’s telephone number 4075187144

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing RICHARD BAGSHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing RICHARD BAGSHAW
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OXLEY PAUL President 3050 MICHIGAN AVE, KISSIMMEE, FL, 34744
OXLEY PAUL Treasurer 3050 MICHIGAN AVE, KISSIMMEE, FL, 34744
OXLEY PAUL Secretary 3050 MICHIGAN AVE, KISSIMMEE, FL, 34744
HAYES ROBERT S Agent 441 WEST VINE STREET, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-05 3050 MICHIGAN AVENUE, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2009-05-05 3050 MICHIGAN AVENUE, KISSIMMEE, FL 34744 -
REGISTERED AGENT NAME CHANGED 2000-08-22 HAYES, ROBERT S -
REGISTERED AGENT ADDRESS CHANGED 1998-09-30 441 WEST VINE STREET, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2009-05-05
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-06-14
ANNUAL REPORT 2003-12-26
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-01-14
ANNUAL REPORT 2001-02-21

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Companies related by address

3050 MICHIGAN AVENUE, KISSIMMEE, FL, 34744, US

THE GRANDE PALISADES C2, A CONDOMINIUM ASSOCIATION, INC. THE GRANDE PALISADES C3, A CONDOMINIUM ASSOCIATION, INC. THE GRANDE PALISADES MASTER ASSOCIATION, A CONDOMINIUM ASSOCIATION, INC. THE GRANDE PALISADES C1, A CONDOMINIUM ASSOCIATION, INC. BPM INVESTMENTS OF CENTRAL FLORIDA, INC. INTERNATIONAL DRIVE HOLDINGS, LLC AVALON ROAD PROPERTIES, LLC WESTSIDE INVESTMENT HOLDINGS, LLC 545 PROPERTIES, LLC

3050 MICHIGAN AVENUE, KISSIMMEE, FL, 34744, US

THE GRANDE PALISADES C2, A CONDOMINIUM ASSOCIATION, INC. THE GRANDE PALISADES C3, A CONDOMINIUM ASSOCIATION, INC. THE GRANDE PALISADES MASTER ASSOCIATION, A CONDOMINIUM ASSOCIATION, INC. THE GRANDE PALISADES C1, A CONDOMINIUM ASSOCIATION, INC. BPM INVESTMENTS OF CENTRAL FLORIDA, INC. INTERNATIONAL DRIVE HOLDINGS, LLC AVALON ROAD PROPERTIES, LLC WESTSIDE INVESTMENT HOLDINGS, LLC 545 PROPERTIES, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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