| Entity Name: | CERTIFIED VACATIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED VACATIONS GROUP, 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 1998 (26 years ago) |
| Date of dissolution: | 19 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2016 (8 years ago) |
| Document Number: | P98000106242 |
| FEI/EIN Number |
650888405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 029006, FT. LAUDERDALE, FL, 33302 |
| Address: | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY WILLIAM H | Director | 55 EAST MONROE ST. STE. 4620, CHICAGO, IL, 60603 |
| SMITH DENNIS D | Agent | C/O TRIPP SCOTT, FORT LAUDERDALE, FL, 33301 |
| EGAN MICHAEL S | Chief Executive Officer | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
| EGAN MICHAEL S | Director | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
| LEBOWITZ ROBIN S | Treasurer | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
| LEBOWITZ ROBIN S | Director | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
| NORMAN TRIPP | Secretary | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-19 | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-19 | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-21 |
| ADDRESS CHANGE | 2010-07-19 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
