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SILVERLEAF RESORTS, INC.

Company Details

Entity Name: SILVERLEAF RESORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 23 Aug 2004 (20 years ago)
Date of dissolution: 19 Apr 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Apr 2019 (6 years ago)
Document Number: F04000004867
FEI/EIN Number 75-2259890
Address: 1201 ELM STREET, SUITE 4600, DALLAS, TX 75270
Mail Address: 1201 ELM STREET, SUITE 4600, DALLAS, TX 75270
Place of Formation: TEXAS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SILVERLEAF EMPLOYEE INJURY BENEFIT PLAN 2016 752259890 2017-07-06 SILVERLEAF RESORTS, INC. 1829
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-05-01
Business code 721199
Sponsor’s telephone number 4073956433
Plan sponsor’s mailing address 8505 W IBM HWY, KISSIMMEE, FL, 347478217
Plan sponsor’s address 8505 W IBM HWY, KISSIMMEE, FL, 347478217

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing ASHLEY PADILLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing ASHLEY PADILLA
Valid signature Filed with authorized/valid electronic signature
SILVERLEAF EMPLOYEE INJURY BENEFIT PLAN 2015 752259890 2016-06-17 SILVERLEAF RESORTS, INC. 2357
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-05-01
Business code 721199
Sponsor’s telephone number 4073956433
Plan sponsor’s mailing address 8505 W IBM HWY, KISSIMMEE, FL, 347478217
Plan sponsor’s address 8505 W IBM HWY, KISSIMMEE, FL, 347478217

Number of participants as of the end of the plan year
Active participants 1829
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing ASHLEY PADILLA
Valid signature Filed with authorized/valid electronic signature

Vice President

Name Role Address
Dixon, Sonya Vice President 8505 West Irlo Bronson Memorial Hwy, Kissimmee, FL 34747
Hatfield, Christina Vice President 1201 ELM STREET, 4600 DALLAS, TX 75270
Thompson, Michael J. Vice President 8505 West Irlo Bronson Memorial Highway, Kissimmee, FL 34747

Chief Financial Officer

Name Role Address
Dixon, Sonya Chief Financial Officer 8505 West Irlo Bronson Memorial Hwy, Kissimmee, FL 34747

Treasurer

Name Role Address
Dixon, Sonya Treasurer 8505 West Irlo Bronson Memorial Hwy, Kissimmee, FL 34747

President

Name Role Address
Nelson, Thomas R President 8505 West Irlo Bronson Memorial Hwy, Kissimmee, FL 34747

Director

Name Role Address
Nelson, Thomas R Director 8505 West Irlo Bronson Memorial Hwy, Kissimmee, FL 34747
Lower, Brian T Director 8505 West Irlo Bronson Memorial Hwy, Kissimmee, FL 34747

Chair of Board

Name Role Address
Nelson, Thomas R Chair of Board 8505 West Irlo Bronson Memorial Hwy, Kissimmee, FL 34747

Secretary

Name Role Address
Lower, Brian T Secretary 8505 West Irlo Bronson Memorial Hwy, Kissimmee, FL 34747
Thompson, Michael J. Secretary 8505 West Irlo Bronson Memorial Highway, Kissimmee, FL 34747
Dixon, Sonya Secretary 8505 West Irlo Bronson Memorial Hwy, Kissimmee, FL 34747

Executive Vice President

Name Role Address
Lower, Brian T Executive Vice President 8505 West Irlo Bronson Memorial Hwy, Kissimmee, FL 34747

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-04-19 No data No data
CHANGE OF MAILING ADDRESS 2019-04-19 1201 ELM STREET, SUITE 4600, DALLAS, TX 75270 No data
REGISTERED AGENT CHANGED 2019-04-19 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-11 1201 ELM STREET, SUITE 4600, DALLAS, TX 75270 No data

Documents

Name Date
WITHDRAWAL 2019-04-19
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-02
AMENDED ANNUAL REPORT 2017-09-14
ANNUAL REPORT 2017-04-11
AMENDED ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-01-07

Related by officers

Dixon, Sonya

TIMESHARE REALTY ACQUISITIONS, LLC OLCC VIRGINIA, LLC OLCC HAWAII, LLC OLCC MISSOURI, LLC OLCC ARIZONA, LLC OLTT 2006 CORP. OLCC FLORIDA, LLC WILSON RESORT FINANCE, LLC GLOBALACCESS EXCHANGE, LLC

Nelson, Thomas R

OLCC HAWAII, LLC OLCC MISSOURI, LLC OLCC ARIZONA, LLC OLCC ILLINOIS, LLC

Lower, Brian T

OLCC HAWAII, LLC OLCC MISSOURI, LLC OLCC ARIZONA, LLC OLCC ILLINOIS, LLC ORANGE LAKE TRUST OWNERS' ASSOCIATION, INC. ORANGE LAKE COUNTRY CLUB VILLAS CONDOMINIUM ASSOCIATION IV, INC.

Thompson, Michael J.

LAKE COUNTY HEALTH CARE PROPERTIES, INC. WILSON ORANGE LAKE HOLDINGS, LLC

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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