Entity Name: | VACATION PROMOTIONS USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 23 Dec 1997 (27 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | P97000107318 |
FEI/EIN Number | 650884309 |
Address: | 2385 NW EXECUTIVE CTR DR, SUITE 100, BOCA RATON, FL, 33431 |
Mail Address: | 2385 NW EXECUTIVE CTR DR, SUITE 100, BOCA RATON, FL, 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOTT JOSEPH G | Agent | 500 W. CYPRESS CREEK RD., #400, FT. LAUDERDALE, FL, 33309 |
Name | Role | Address |
---|---|---|
ANTILLON J MONTGOMERY | President | 2385 NW EXECUTIVE CENTER DR. STE 100, BOCA RATON, FL, 33431 |
Name | Role | Address |
---|---|---|
ANTILLON CHRISTINA D | Vice President | 2385 NW EXECUTIVE CENTER DR STE 100, BOCA RATON, FL, 33431 |
Name | Role | Address |
---|---|---|
JUHASZ ZOLTAN | Secretary | 2385 NW EXECUTIVE CENTER DR STE 100, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-08-19 | 2385 NW EXECUTIVE CTR DR, SUITE 100, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2005-08-19 | 2385 NW EXECUTIVE CTR DR, SUITE 100, BOCA RATON, FL 33431 | No data |
REGISTERED AGENT NAME CHANGED | 2000-01-21 | MOTT, JOSEPH GJR. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2000-01-21 | 500 W. CYPRESS CREEK RD., #400, FT. LAUDERDALE, FL 33309 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-08-19 |
ANNUAL REPORT | 2004-03-29 |
ANNUAL REPORT | 2003-02-07 |
ANNUAL REPORT | 2002-01-09 |
ANNUAL REPORT | 2000-03-30 |
ANNUAL REPORT | 2000-01-21 |
Domestic Profit | 1997-12-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State