| Entity Name: | AMERICAN VACATION RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN VACATION RESORTS, 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 May 1999 (26 years ago) |
| Date of dissolution: | 25 Jan 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jan 2002 (23 years ago) |
| Document Number: | P99000043565 |
| FEI/EIN Number |
593575147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5260 WEST IRLO BRONSON HIGHWAY, SUITE 119, KISSIMMEE, FL, 34746 |
| Mail Address: | 5260 WEST IRLO BRONSON HIGHWAY, SUITE 119, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT MALCOLM J | President | 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34746 |
| WRIGHT MALCOLM J | Treasurer | 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34746 |
| WRIGHT MALCOLM J | Director | 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34746 |
| WRIGHT GILLIAN | Secretary | 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34746 |
| WRIGHT GILLIAN | Vice President | 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34746 |
| WRIGHT GILLIAN | Director | 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34746 |
| JONES MICHAEL | Agent | 7652 ASHLEY PARK CT, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-01-25 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERICAN VACATION RESORTS, INC.. MERGER NUMBER 700000040507 |
| AMENDMENT | 2001-08-13 | - | - |
| NAME CHANGE AMENDMENT | 2001-04-17 | AMERICAN VACATION RESORTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-17 | JONES, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-17 | 7652 ASHLEY PARK CT, #300, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| Merger | 2002-01-25 |
| Amendment | 2001-08-13 |
| ANNUAL REPORT | 2001-05-04 |
| Name Change | 2001-04-17 |
| ANNUAL REPORT | 2000-02-17 |
| Domestic Profit | 1999-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
