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WORLDWIDE VACATION & TRAVEL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: WORLDWIDE VACATION & TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WORLDWIDE VACATION & TRAVEL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Sep 1978 (47 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2018 (6 years ago)
Document Number: 587356
FEI/EIN Number 222362974

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WORLDWIDE VACATION & TRAVEL, INC., ILLINOIS CORP_74481914 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1445766 6262 SUNSET DRIVE, MIAMI, FL, 33143 6262 SUNSET DRIVE, MIAMI, FL, 33143 305-666-1861

Filings since 2020-07-09

Form type EFFECT
File number 333-239393-34
Filing date 2020-07-09
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Filings since 2020-07-09

Form type 424B3
File number 333-239393-34
Filing date 2020-07-09
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Filings since 2020-07-07

Form type CORRESP
Filing date 2020-07-07
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Filings since 2020-06-30

Form type UPLOAD
Filing date 2020-06-30
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Filings since 2020-06-23

Form type S-4
File number 333-239393-34
Filing date 2020-06-23
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Filings since 2019-05-28

Form type EFFECT
File number 333-231300-13
Filing date 2019-05-28
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Filings since 2019-05-28

Form type 424B3
File number 333-231300-13
Filing date 2019-05-28
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Filings since 2019-05-23

Form type CORRESP
Filing date 2019-05-23
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Filings since 2019-05-23

Form type CORRESP
Filing date 2019-05-23
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Filings since 2019-05-16

Form type UPLOAD
Filing date 2019-05-16
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Filings since 2019-05-08

Form type S-4
File number 333-231300-13
Filing date 2019-05-08
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Filings since 2016-05-10

Form type 424B3
File number 333-210533-41
Filing date 2016-05-10
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Filings since 2016-05-09

Form type EFFECT
File number 333-210533-41
Filing date 2016-05-09
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Filings since 2016-05-05

Form type S-4/A
File number 333-210533-41
Filing date 2016-05-05
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Filings since 2016-04-12

Form type UPLOAD
Filing date 2016-04-12
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Filings since 2016-04-01

Form type S-4
File number 333-210533-41
Filing date 2016-04-01
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Filings since 2008-12-30

Form type EFFECT
File number 333-153850-02
Filing date 2008-12-30
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Filings since 2008-12-30

Form type 424B1
File number 333-153850-02
Filing date 2008-12-30
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Filings since 2008-12-24

Form type S-4/A
File number 333-153850-02
Filing date 2008-12-24
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Filings since 2008-12-04

Form type S-4/A
File number 333-153850-02
Filing date 2008-12-04
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Filings since 2008-10-03

Form type S-4
File number 333-153850-02
Filing date 2008-10-03
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Key Officers & Management

Name Role Address
HUNTER JAMES HIV Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MARBERT JEANETTE E Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MARINO JASON P Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
BLYTHE BRYAN KIV Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
DEPALMA PATRICIA Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
FUGGI CAROL H Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000155869 VACATIONSOURCE ACTIVE 2022-12-19 2027-12-31 - 9002 SAN MARCO COURT, ORLANDO, FL, 32819
G11000109391 DREAM VACATION WEEK ACTIVE 2011-11-09 2026-12-31 - 9002 SAN MARCO COURT, ORLANDO, FL, 32819
G07247700211 CONDODIRECT.COM ACTIVE 2007-09-04 2027-12-31 - 9002 SAN MARCO COURT, ORLANDO, FL, 32819
G04180700110 LEISURE TIME PASSPORT ACTIVE 2004-06-28 2029-12-31 - 7812 PALM PARKWAY, ORLANDO, FL, 32836
G95058000202 INTERVAL TRAVEL ACTIVE 1995-02-27 2025-12-31 - 6649 WESTWOOD BLVD, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 7812 PALM PARKWAY, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-01-08 7812 PALM PARKWAY, ORLANDO, FL 32836 -
AMENDMENT 2018-11-07 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-29 1201 HAYS ST, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2018-05-29 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2005-05-19 WORLDWIDE VACATION & TRAVEL, INC. -
NAME CHANGE AMENDMENT 1999-10-27 INTERVAL TRAVEL, INC. -
NAME CHANGE AMENDMENT 1985-01-30 WORLDEX TRAVEL CENTERS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-30
Amendment 2018-11-07
Reg. Agent Change 2018-05-29
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State