Detail by Officer/Registered Agent Name

Florida Profit Corporation

CAREVACATIONS USA INC.

Filing Information
P01000097074 59-3760060 10/05/2001 FL ACTIVE AMENDMENT 07/31/2015 NONE
Principal Address
7703 KINGSPOINT PKWY
400
Orlando, FL 32819
Changed: 04/24/2024
Mailing Address
7703 KINGSPOINT PKWY
STE 400
ORLANDO, FL 32819
Changed: 05/10/2016
Registered Agent Name & Address Lesage, Nicolas, CFO
7703 KINGSPOINT PKWY
400
Orlando, FL 32819
Name Changed: 04/24/2024

Address Changed: 04/24/2024
Officer/Director Detail Name & Address

Title CEO

Satoshi, Sugie
7703 KINGSPOINT PKWY
400
Orlando, FL 32819
Title Chief Corporate Planning Officer

GOHO, Sugie
7703 KINGSPOINT PKWY
400
Orlando, FL 32819
Title CFO

Lesage, Nicolas
7703 KINGSPOINT PKWY
400
Orlando, FL 32819
Annual Reports
Report YearFiled Date
2022 03/14/2022
2023 02/01/2023
2024 04/24/2024

Document Images
04/24/2024 -- ANNUAL REPORT View image in PDF format
02/01/2023 -- ANNUAL REPORT View image in PDF format
03/14/2022 -- ANNUAL REPORT View image in PDF format
01/28/2021 -- ANNUAL REPORT View image in PDF format
02/01/2020 -- ANNUAL REPORT View image in PDF format
02/28/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/22/2019 -- ANNUAL REPORT View image in PDF format
02/07/2018 -- ANNUAL REPORT View image in PDF format
02/06/2017 -- ANNUAL REPORT View image in PDF format
02/18/2016 -- ANNUAL REPORT View image in PDF format
07/31/2015 -- Amendment View image in PDF format
07/22/2015 -- Amendment View image in PDF format
01/23/2015 -- ANNUAL REPORT View image in PDF format
01/23/2014 -- ANNUAL REPORT View image in PDF format
07/19/2013 -- Name Change View image in PDF format
01/30/2013 -- ANNUAL REPORT View image in PDF format
04/27/2012 -- ANNUAL REPORT View image in PDF format
01/11/2011 -- ANNUAL REPORT View image in PDF format
02/16/2010 -- ANNUAL REPORT View image in PDF format
01/21/2009 -- ANNUAL REPORT View image in PDF format
01/22/2008 -- ANNUAL REPORT View image in PDF format
03/26/2007 -- ANNUAL REPORT View image in PDF format
01/05/2006 -- ANNUAL REPORT View image in PDF format
04/06/2005 -- ANNUAL REPORT View image in PDF format
04/28/2004 -- ANNUAL REPORT View image in PDF format
04/29/2003 -- ANNUAL REPORT View image in PDF format
10/30/2002 -- ANNUAL REPORT View image in PDF format
03/05/2002 -- ANNUAL REPORT View image in PDF format
10/05/2001 -- Domestic Profit View image in PDF format