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
Changed: 04/24/2024
7703 KINGSPOINT PKWY
400
Orlando, FL 32819
400
Orlando, FL 32819
Changed: 04/24/2024
Mailing Address
Changed: 05/10/2016
7703 KINGSPOINT PKWY
STE 400
ORLANDO, FL 32819
STE 400
ORLANDO, FL 32819
Changed: 05/10/2016
Registered Agent Name & Address
Lesage, Nicolas, Treasurer
Name Changed: 07/30/2024
Address Changed: 04/24/2024
7703 KINGSPOINT PKWY
400
Orlando, FL 32819
400
Orlando, FL 32819
Name Changed: 07/30/2024
Address Changed: 04/24/2024
Officer/Director Detail
Name & Address
Title CEO, Director
Satoshi, Sugie
Title Director
GOHO, Kenji
Title Director, Treasurer
Lesage, Nicolas
Title CEO, Director
Satoshi, Sugie
25935 Rolling Hills Road
Apt 202
Torrance, CA 90505
Apt 202
Torrance, CA 90505
Title Director
GOHO, Kenji
3-11-2-10 1, Kami-Osaki
Shinagawa-Ku 1410021 JP
Shinagawa-Ku 1410021 JP
Title Director, Treasurer
Lesage, Nicolas
551 St. Jean Baptiste Street
Winnipeg, Manitoba R2H 2X8 CA
Winnipeg, Manitoba R2H 2X8 CA
Annual Reports
Report Year | Filed Date |
2024 | 04/24/2024 |
2024 | 07/30/2024 |
2024 | 08/16/2024 |
Document Images