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CERTIFIED VACATIONS, INC.

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Company Details

Name: CERTIFIED VACATIONS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 09 Jun 1989 (36 years ago)
Business ID: 564183
State of Incorporation: MISSISSIPPI
Principal Office Address: 1209 N ORANGE STWILMINGTON, DE 19801-1134

Links between entities

Type:
Headquarter of
Company Number:
1362011
State:
NEW YORK
Type:
Headquarter of
Company Number:
8076
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_99009608
State:
ILLINOIS
Type:
Headquarter of
Company Number:
6df9c09c-bad4-e011-a886-001ec94ffe7f
State:
MINNESOTA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name Role Address
Kenneth J Uva Director 1209 ORANGE STREET, WILMINGTON, DE 19801-1134
Camilia M Denny Director 1209 N ORANGE ST, WILMINGTON, DE 19801-1134
VICTOR A DUVA Director 1209 N ORANGE ST, WILMINGTON, DE 19801-1134

Secretary

Name Role Address
Kenneth J Uva Secretary 1209 ORANGE STREET, WILMINGTON, DE 19801-1134

Treasurer

Name Role Address
Camilia M Denny Treasurer 1209 N ORANGE ST, WILMINGTON, DE 19801-1134

Vice President

Name Role Address
Camilia M Denny Vice President 1209 N ORANGE ST, WILMINGTON, DE 19801-1134

Incorporator

Name Role Address
PETER F SOUZA Incorporator 8751 W BROWARD BLVD, PLANTATION, FL 33324

President

Name Role Address
VICTOR A DUVA President 1209 N ORANGE ST, WILMINGTON, DE 19801-1134

Filings

Type Status Filed Date Description
Notice to Dissolve/Revoke Filed 2008-02-01 Notice to Dissolve/Revoke
Admin Dissolution Filed 2007-12-26 Admin Dissolution
Notice to Dissolve/Revoke Filed 2007-10-16 Notice to Dissolve/Revoke
Annual Report Filed 2006-05-30 Annual Report
Annual Report Filed 2005-05-02 Annual Report
Annual Report Filed 2004-08-03 Annual Report
Annual Report Filed 2003-07-16 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Annual Report Filed 2002-05-16 Annual Report
Annual Report Filed 2001-10-09 Annual Report

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Date of last update: 21 Apr 2025

Sources: Mississippi Secretary of State