| Entity Name: | VACATION PROMOTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VACATION PROMOTIONS USA, 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: | 23 Dec 1997 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000107318 |
| FEI/EIN Number |
650884309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ANTILLON J MONTGOMERY | President | 2385 NW EXECUTIVE CENTER DR. STE 100, BOCA RATON, FL, 33431 |
| ANTILLON CHRISTINA D | Vice President | 2385 NW EXECUTIVE CENTER DR STE 100, BOCA RATON, FL, 33431 |
| JUHASZ ZOLTAN | Secretary | 2385 NW EXECUTIVE CENTER DR STE 100, BOCA RATON, FL, 33431 |
| MOTT JOSEPH G | Agent | 500 W. CYPRESS CREEK RD., #400, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-19 | 2385 NW EXECUTIVE CTR DR, SUITE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-19 | 2385 NW EXECUTIVE CTR DR, SUITE 100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-21 | MOTT, JOSEPH GJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-21 | 500 W. CYPRESS CREEK RD., #400, FT. LAUDERDALE, FL 33309 | - |
| 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: 03 May 2025
Sources: Florida Department of State
