Extraordinary Vacations Group, Inc. Overview
Extraordinary Vacations Group, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty years ago on Thursday, May 13, 2004 as recorded in documents filed with Nevada Secretary of State.
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Extraordinary Vacations Group, Inc.
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Key People
Who own Extraordinary Vacations Group, Inc.
Name | |
---|---|
William Kerby 8 |
President
Treasurer
Director
|
Heather Martin |
Secretary
|
Other Companies for Extraordinary Vacations Group, Inc.
Extraordinary Vacations Group, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maupintour's Extraordinary Vacations, Inc. |
Inactive
|
2007 |
1
|
President
|
Extraordinary Promotions, LLC |
Inactive
|
2006 |
1
|
Manager
|
Known Addresses for Extraordinary Vacations Group, Inc.
Corporate Filings for Extraordinary Vacations Group, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
State ID: | C17973-2004 |
Date Filed: | Thursday, May 13, 2004 |
Date Expired: | Tuesday, June 1, 2010 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/13/2004 | Articles of Incorporation | ||
7/8/2004 | Amendment | ARTICLES OF EXCHANGE FILED BETWEEN THIS ENTITY, THE ACQUIRING ENTITY, AND CRUISE AND VACATIONS SHIPPES (CANADA) INC., A CANADIAN CORPORATION NOT QUALIFIED IN NEVADA, THE ACQUIRED ENTITY. (4) PGS. PXE | |
8/3/2004 | Initial List | List of Officers for 2004 to 2005 | |
8/5/2004 | Amendment | CAPITAL STOCK WAS 500,000,000 SHARES @ .001 = $500,000. MLJ CERTIFICATE OF AMENDMENT FILED AMENDING TOTAL AUTHORIZED SHARES. FILING FEE: | |
1/4/2005 | Amendment | CAPITAL STOCK WAS 5,000,000 @ .001 KAB CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 3. 2 PG. KAB CERTIFICAITE OF DESIGNATION FILED DESIGNATING 672,000 SHARES AS SERIES A PREFERRED STOCK. 4 PGS. KAB | |
10/11/2005 | Registered Agent Resignation | ||
10/20/2005 | Annual List | ||
3/6/2006 | Acceptance of Registered Agent | ||
3/24/2006 | Annual List | ||
11/21/2006 | Registered Agent Change | ||
2/23/2007 | Designation | ||
6/25/2007 | Annual List | ||
2/27/2008 | Amendment | Previous Stock Value: Par Value Shares: 505,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 505,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
5/21/2008 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
2400 N Commerce Pkwy Fort Lauderdale, FL 33326
2690 Weston Rd Fort Lauderdale, FL 33331
2494 Princeton Ct Fort Lauderdale, FL 33327
2400 N Commerce Pkwy Weston, FL 33326
These addresses are known to be associated with Extraordinary Vacations Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records