Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Osceola
    4. ›
  4. 34747
    5. ›
  5. VACATION CLUB SERVICES, INC.

VACATION CLUB SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: VACATION CLUB SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Dec 2003 (21 years ago)
Document Number: F03000005954
FEI/EIN Number 20-0445135

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL, 34747, US
Mail Address: 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VACATION CLUB SERVICES INC 401K PROFIT SHARING PLAN AND TRUST 2014 200445135 2015-06-29 VACATION CLUB SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531190
Sponsor’s telephone number 4073557462
Plan sponsor’s address 800 BRICKELL AVENUE, SUITE 1000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing BRYAN LOZANO
Valid signature Filed with authorized/valid electronic signature
VACATION CLUB SERVICES INC 401K PROFIT SHARING PLAN AND TRUST 2013 200445135 2014-07-30 VACATION CLUB SERVICES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531190
Sponsor’s telephone number 4073557462
Plan sponsor’s address 800 BRICKELL AVENUE, SUITE 1000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing MONICA BENAVIDES
Valid signature Filed with authorized/valid electronic signature
VACATION CLUB SERVICES INC 401K PROFIT SHARING PLAN AND TRUST 2012 200445135 2013-07-11 VACATION CLUB SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531190
Sponsor’s telephone number 4072645660
Plan sponsor’s address 4700 MILLENIA BLVD SUITE 240, ORLANDO, FL, 32839

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing AGNES LUGO
Valid signature Filed with authorized/valid electronic signature
VACATION CLUB SERVICES INC 401K PROFIT SHARING PLAN AND TRUST 2011 200445135 2012-07-18 VACATION CLUB SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531190
Sponsor’s telephone number 4072644202
Plan sponsor’s address 4700 MILLENIA BLVD SUITE 240, ORLANDO, FL, 32839

Plan administrator’s name and address
Administrator’s EIN 200445135
Plan administrator’s name VACATION CLUB SERVICES, INC.
Plan administrator’s address 4700 MILLENIA BLVD SUITE 240, ORLANDO, FL, 32839
Administrator’s telephone number 4072644202

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing TAINEX MARTINEZ
Valid signature Filed with authorized/valid electronic signature
VACATION CLUB SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2010 200445135 2011-06-08 VACATION CLUB SERVICES 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531190
Sponsor’s telephone number 4072483595
Plan sponsor’s address 4700 MILLENIA BLVD, STE 240, ORLANDO, FL, 32839

Plan administrator’s name and address
Administrator’s EIN 200445135
Plan administrator’s name VACATION CLUB SERVICES
Plan administrator’s address 4700 MILLENIA BLVD, STE 240, ORLANDO, FL, 32839
Administrator’s telephone number 4072483595

Signature of
Role Plan administrator
Date 2011-06-08
Name of individual signing VACATION CLUB SERVICES
Valid signature Filed with authorized/valid electronic signature
VACATION CLUB SERVICES INC 2009 200445135 2010-05-24 VACATION CLUB SERVICES 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531190
Sponsor’s telephone number 4072483595
Plan sponsor’s address 4700 MILLENIA BLVD, STE 240, ORLANDO, FL, 32839

Plan administrator’s name and address
Administrator’s EIN 200445135
Plan administrator’s name VACATION CLUB SERVICES
Plan administrator’s address 4700 MILLENIA BLVD, STE 240, ORLANDO, FL, 32839
Administrator’s telephone number 4072483595

Signature of
Role Plan administrator
Date 2010-05-24
Name of individual signing VACATION CLUB SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Aguilar Eduardo Director 225 CELEBRATION PLACE, KISSIMMEE, FL, 34747
Baez Antonio President 225 CELEBRATION PLACE, KISSIMMEE, FL, 34747
Baez Antonio Secretary 225 CELEBRATION PLACE, KISSIMMEE, FL, 34747
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-24 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL 34747 -
CHANGE OF MAILING ADDRESS 2024-03-24 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-29
AMENDED ANNUAL REPORT 2019-09-25
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-21

Companies related by officers

Aguilar Eduardo

IMPACT HOSPITALITY V3NTURES, LLC - Active
Foreign Limited Liability Co. (2018 )
SOL MELIA VACATION CLUB, LLC - Active
Foreign Limited Liability Co. (2003 )
MONA LISA AT CELEBRATION CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2007 )
NEW CONTINENT VENTURES, INC. - Active
Foreign Profit (2011 )
NEW CONTINENT VENTURES, INC. - Active
Foreign Profit (2011 )
MELIA HOTELS ORLANDO, LLC - Active
Foreign Limited Liability Co. (2011 )
MELIA HOTELS USA, LLC - Active
Foreign Limited Liability Co. (2011 )
JRED HOLDINGS LLC - Active
Florida Limited Liability Co. (2023 )
AEROJET LLC - Active
Florida Limited Liability Co. (2018 )
MELIA HOTELS FLORIDA, LLC - Active
Foreign Limited Liability Co. (2011 )

Baez Antonio

IMPACT HOSPITALITY V3NTURES, LLC - Active
Foreign Limited Liability Co. (2018 )
SOL MELIA VACATION CLUB, LLC - Active
Foreign Limited Liability Co. (2003 )
NEW CONTINENT VENTURES, INC. - Active
Foreign Profit (2011 )
NEW CONTINENT VENTURES, INC. - Active
Foreign Profit (2011 )
OSCEOLA CONVENTION AND VISITORS BUREAU, INC. - Active
Domestic Non-Profit (2014 )
WATERLEAF OF HILLSBOROUGH COUNTY HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2013 )
THE SOL GROUP, CORP. - Active
Foreign Profit (1988 )
C&C CREDIT CONTROL CORP. - Active
Domestic Profit (2004 )
C&C CREDIT CONTROL CORP. - Active
Domestic Profit (2004 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL, 34747, US

NEW CONTINENT VENTURES, INC. THE SOL GROUP, CORP. SOL MELIA VACATION CLUB, LLC C&C CREDIT CONTROL CORP.

225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL, 34747, US

NEW CONTINENT VENTURES, INC. THE SOL GROUP, CORP. SOL MELIA VACATION CLUB, LLC C&C CREDIT CONTROL CORP.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated