XANTERRA PARKS & RESORTS, INC. - Florida Company Profile
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| Entity Name: | XANTERRA PARKS & RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 1973 (52 years ago) |
| Date of dissolution: | 15 Jan 2009 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jan 2009 (17 years ago) |
| Document Number: | 829866 |
| FEI/EIN Number | 132735034 |
| Address: | 6212 S FIDDLERS GREEN CIR, STE 600 NORTH, GREENWOOD VILLAGE, CO, 80111, US |
| Mail Address: | 6212 S FIDDLERS GREEN CIR, STE 600 NORTH, GREENWOOD VILLAGE, CO, 80111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANDERSON KIRK H | Vice President | 6312 SOUTH FIDDLERS GREEN CIRCLE #600N, GREENWOOD VILLAGE, CO, 80111 |
| WELCH MICHAEL F | Treasurer | 6312 SOUTH FIDDLERS GREEN CIRCLE #600N, GREENWOOD VILLAGE, CO, 80111 |
| TODD ANDREW N | President | 6312 SOUTH FIDDLERS GREEN CIRCLE #600N, GREENWOOD VILLAGE, CO, 80111 |
| TODD ANDREW N | Director | 6312 SOUTH FIDDLERS GREEN CIRCLE #600N, GREENWOOD VILLAGE, CO, 80111 |
| EWING KAREN M | Assistant Secretary | 900 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-01-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-27 | 6212 S FIDDLERS GREEN CIR, STE 600 NORTH, GREENWOOD VILLAGE, CO 80111 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-27 | 6212 S FIDDLERS GREEN CIR, STE 600 NORTH, GREENWOOD VILLAGE, CO 80111 | - |
| NAME CHANGE AMENDMENT | 2002-04-16 | XANTERRA PARKS & RESORTS, INC. | - |
| NAME CHANGE AMENDMENT | 1998-11-16 | AMFAC RECREATIONAL SERVICES, INC. | - |
| REINSTATEMENT | 1997-11-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1987-01-29 | TW RECREATIONAL SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1984-06-11 | TW SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-01-15 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-06-18 |
| Name Change | 2002-04-16 |
| ANNUAL REPORT | 2001-05-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State