| Name: | Great Vacation Destinations, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 15 Feb 2005 (20 years ago) |
| Branch of: | Great Vacation Destinations, Inc., FLORIDA (Company Number P02000083490) |
| Business ID: | 867812 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 4960 Conference Way North Suite 100Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Vacant | President | 4960 Conference Way N, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Diane Shaker-Heard | Vice President | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 |
| Ahmad Wardak | Vice President | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 |
| Anthony M. Puleo | Vice President | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 |
| Adrienne Kelley | Vice President | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Ahmad Wardak | Director | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 |
| Anthony M. Puleo | Director | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Anthony M. Puleo | Treasurer | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| JORGE DE LA OSA | Secretary | 4960 CONFERENCE WAY NORTH, BOCA RATON, FL 33431 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For CORPORATE CREATIONS NETWORK, INC |
| Withdrawal | Filed | 2019-12-24 | Withdrawal For Great Vacation Destinations, Inc. |
| Amendment Form | Filed | 2019-07-22 | Amendment For Great Vacation Destinations, Inc. |
| Annual Report | Filed | 2019-03-29 | Annual Report For Great Vacation Destinations, Inc. |
| Annual Report | Filed | 2018-04-09 | Annual Report For Great Vacation Destinations, Inc. |
| Annual Report | Filed | 2017-02-22 | Annual Report For Great Vacation Destinations, Inc. |
| Annual Report | Filed | 2016-03-17 | Annual Report For Great Vacation Destinations, Inc. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-03-06 | Annual Report For Great Vacation Destinations, Inc. |
| Annual Report | Filed | 2014-03-12 | Annual Report |
Date of last update: 17 Feb 2025
Sources: Mississippi Secretary of State
