| Entity Name: | PINNACLE VACATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Oct 2005 (19 years ago) |
| Document Number: | F05000006257 |
| FEI/EIN Number | 20-3704976 |
| Address: | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 |
| Mail Address: | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Loper, Ben | Treasurer | 5323 Millenia Lakes Blvd, Orlando, FL 32839 |
| Name | Role | Address |
|---|---|---|
| Corbin, Charles | Director | 5323 Millenia Lakes Blvd, Suite 400 Orlando, FL 32839 |
| Mathewes, Daniel | Director | 5323 Millenia Lakes Blvd, Suite 400 Orlando, FL 32839 |
| Wang, Mark | Director | 5323 Millenia Lakes Blvd, Suite 400 Orlando, FL 32839 |
| Name | Role | Address |
|---|---|---|
| Corbin, Charles | Secretary | 5323 Millenia Lakes Blvd, Suite 400 Orlando, FL 32839 |
| Name | Role | Address |
|---|---|---|
| Wang, Mark | President | 5323 Millenia Lakes Blvd, Suite 400 Orlando, FL 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-20 | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-20 | 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Reg. Agent Change | 2024-02-13 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-08-07 |
| ANNUAL REPORT | 2020-04-22 |
| Reg. Agent Change | 2019-07-22 |
| ANNUAL REPORT | 2019-04-04 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
