Entity Name: | HILTON GRAND VACATIONS 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: | 13 Sep 2016 (9 years ago) |
Document Number: | F16000004058 |
FEI/EIN Number |
812545345
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
Mail Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
ZIP code: | 32835 |
County: | Orange |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Mathewes Daniel | President | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
Corbin Charles | Secretary | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
Hilton Michael | Seni | 6355 MetroWest Boulevard, Orlando, FL, 32835 |
van Hoek Alex | Director | 6355 MetroWest Boulevard, Orlando, FL, 32835 |
Bacon Brenda | Director | 6355 MetroWest Boulevard, Orlando, FL, 32835 |
Johnson David | Director | 6355 MetroWest Boulevard, Orlando, FL, 32835 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-03-06 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-01-28 |
AMENDED ANNUAL REPORT | 2018-09-24 |
ANNUAL REPORT | 2018-01-26 |
ANNUAL REPORT | 2017-04-10 |
Foreign Profit | 2016-09-13 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
342357019 | 0420600 | 2017-05-10 | 1800 METROCENTER BLVD, ORLANDO, FL, 32835 | |||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1190241 |
Health | Yes |
Date of last update: 03 Mar 2025
Sources: Florida Department of State