| Entity Name: | THE VACATION STORE OF SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Jul 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Aug 2004 (20 years ago) |
| Document Number: | P99000064683 |
| FEI/EIN Number | 650958159 |
| Address: | 4201 SW 11 ST, MIAMI, FL, 33134, US |
| Mail Address: | 4201 SW 11 ST, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ROSSANNA M | Agent | 4201 SW 11 STREET, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MENDEZ ROSSANNA | President | 4201 SW 11 STREET, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MENDEZ ROSSANNA | Director | 4201 SW 11 STREET, CORAL GABLES, FL, 33134 |
| ALVAREZ GEORGE | Director | 4201 SW 11 STREET, CORAL GABLES, FL, 33134 |
| ALVAREZ ALEXANDRA | Director | 4201 SW 11 STREET, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GEORGE | Vice President | 4201 SW 11 STREET, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ALEXANDRA | Treasurer | 4201 SW 11 STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 4201 SW 11 ST, MIAMI, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-13 | 4201 SW 11 ST, MIAMI, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-13 | MENDEZ, ROSSANNA M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 4201 SW 11 STREET, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2004-08-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
