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AMERICAN VACATION RESORTS, INC.

Company Details

Entity Name: AMERICAN VACATION RESORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role Address
JONES MICHAEL Agent 7652 ASHLEY PARK CT, ORLANDO, FL, 32835

President

Name Role Address
WRIGHT MALCOLM J President 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34746

Treasurer

Name Role Address
WRIGHT MALCOLM J Treasurer 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34746

Director

Name Role Address
WRIGHT MALCOLM J Director 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34746
WRIGHT GILLIAN Director 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34746

Secretary

Name Role Address
WRIGHT GILLIAN Secretary 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34746

Vice President

Name Role Address
WRIGHT GILLIAN Vice President 5260 WEST IRLO BRONSON HIGHWAY, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
MERGER 2002-01-25 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERICAN VACATION RESORTS, INC.. MERGER NUMBER 700000040507
AMENDMENT 2001-08-13 No data No data
NAME CHANGE AMENDMENT 2001-04-17 AMERICAN VACATION RESORTS, INC. No data
REGISTERED AGENT NAME CHANGED 2000-02-17 JONES, MICHAEL No data
REGISTERED AGENT ADDRESS CHANGED 2000-02-17 7652 ASHLEY PARK CT, #300, ORLANDO, FL 32835 No data

Documents

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 Feb 2025

Sources: Florida Department of State