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, Treasurer
7703 KINGSPOINT PKWY
400
Orlando, FL 32819
Name Changed: 07/30/2024

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

Title CEO, Director

Satoshi, Sugie
25935 Rolling Hills Road
Apt 202
Torrance, CA 90505
Title Director

GOHO, Kenji
3-11-2-10 1, Kami-Osaki
Shinagawa-Ku 1410021 JP
Title Director, Treasurer

Lesage, Nicolas
551 St. Jean Baptiste Street
Winnipeg, Manitoba R2H 2X8 CA
Annual Reports
Report YearFiled Date
2024 04/24/2024
2024 07/30/2024
2024 08/16/2024

Document Images
08/16/2024 -- AMENDED ANNUAL REPORT View image in PDF format
07/30/2024 -- AMENDED ANNUAL REPORT View image in PDF format
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