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Vacation Haus and Suites Inc

Company Details

Name: Vacation Haus and Suites Inc
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 26 Apr 2007 (18 years ago)
Company Number: 07e1d5a5-8fd4-e011-a886-001ec94ffe7f
File Number: 2331931-2
Registered Office Address: 202 N Cedar Ave Suite #1, Owatonna, MN 55060, USA
Principal Executive Office Address: 1200 Brickell Ave, Miami, FL 33131, USA
ZIP code: 55060
County: Steele County
Place of Formation: Minnesota

Chief Executive Officer

Name Role Address
Randall Guyton Chief Executive Officer 1200 Brickell Ave, Miami, FL 33131, USA

Agent

Name Role
Registered Agents Inc Agent

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic) (Business Name: Vacation Haus and Suites Inc) 2022-06-16
Amendment - Business Corporation (Domestic) (Business Name: Guillaume Construction Inc)Change of Shares 2021-12-09
Annual Reinstatement - Business Corporation (Domestic) 2021-11-24
Administrative Dissolution - Business Corporation (Domestic) 2009-01-07
Original Filing - Business Corporation (Domestic) 2007-04-26
Business Corporation (Domestic) Business Name (Business Name: 1st Gas & More Inc.) 2007-04-26

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website