| Entity Name: | VISTANA SIGNATURE EXPERIENCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Aug 2015 (9 years ago) |
| Document Number: | F15000003512 |
| FEI/EIN Number | 474235905 |
| Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
| Mail Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MARINO JASON P | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| MILLER BRIAN E | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| HUNTER JAMES HIV | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| Name | Role | Address |
|---|---|---|
| BLYTHE BRYAN K | Asst | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| FUGGI CAROL L | Asst | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| VANOS WILLIAM P | Asst | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-24 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000064091 | TERMINATED | 1000000876521 | POLK | 2021-02-08 | 2041-02-10 | $ 181,896.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-21 |
| Reg. Agent Change | 2016-05-24 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
