Great Vacation Destinations, Inc.
Active Boca Raton, FL
Great Vacation Destinations, Inc. Overview
Great Vacation Destinations, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, August 1, 2002 and is approximately twenty-two years old, as recorded in documents filed with Florida Department of State.
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Great Vacation Destinations, Inc.
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Key People
Who own Great Vacation Destinations, Inc.
| Name | |
|---|---|
| Vacant Vacant 10 |
President
NonPres
|
| Ray Lopez 116 |
Treasurer
Director
Vice President
|
| Vacant 1 |
Chief Executive Officer
|
| Melissa East 17 |
Treasurer
Secretary
|
| Jorge De La Osa 25 |
Secretary
NonSec
|
| Kathy Foster 8 |
Director
|
| Adrienne M. Kelley 14 |
Vice President
V.P.
|
| Diane Shaker-Heard |
Vice President
|
| Anthony Puleo 67 |
NonDir
NonTreas
Treasurer
Director
Vice President
|
| Ahmad Wardak 35 |
NonDir
Director
Vice President
|
| John V. Maloney 23 |
President
Director
|
| David Pontius 4 |
President
|
| David Bidgood 2 |
President
CEO
Chief Executive Officer
|
| Not Available Not Available |
President
|
| Michael Kaminer 39 |
Secretary
NonSec
|
| James R. Martin 27 |
Secretary
|
| Allan J. Herz 46 |
Vice President
|
| Diane Heard |
Vice President
|
Showing 8 records out of 18
Known Addresses for Great Vacation Destinations, Inc.
Corporate Filings for Great Vacation Destinations, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P02000083490 |
| Date Filed: | Thursday, August 1, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800442924 |
| Date Filed: | Tuesday, January 18, 2005 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Florida |
| State ID: | 02724052 |
| Date Filed: | Wednesday, January 19, 2005 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0199042005-1 |
| Date Filed: | Monday, April 4, 2005 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | Albany |
| State ID: | 2881392 |
| Date Filed: | Wednesday, March 12, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/12/2003 | Name History/Actual | Great Vacation Destinations, Inc. |
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3/12/2003 | Name History/Actual | Great Vacation Destinations, Inc. |
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1/18/2005 | Application for Certificate of Authority | |
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4/4/2005 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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4/4/2005 | Miscellaneous | GOODSTANDING |
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6/8/2005 | Initial List | |
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3/29/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/6/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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3/21/2008 | Annual List | |
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4/22/2009 | Annual List | |
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10/30/2009 | Change of Office by Registered Agent | |
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4/30/2010 | Annual List | |
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4/26/2011 | Annual List | |
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2/1/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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4/2/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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2/26/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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3/23/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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3/18/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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2/22/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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4/10/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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4/1/2019 | Annual List | |
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7/22/2019 | Change of Registered Agent/Office | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
5
Corporate Records
