| Entity Name: | XANTERRA PARKS & RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Apr 1973 (52 years ago) |
| Date of dissolution: | 15 Jan 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jan 2009 (16 years ago) |
| Document Number: | 829866 |
| FEI/EIN Number |
132735034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
