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  5. HILTON GRAND VACATIONS INC.

HILTON GRAND VACATIONS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342357019 0420600 2017-05-10 1800 METROCENTER BLVD, ORLANDO, FL, 32835
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-05-10
Case Closed 2017-06-07

Related Activity
Type Complaint
Activity Nr 1190241
Health Yes

Companies related by officers

Mathewes Daniel

BRFC 2016-A LLC - Active
Foreign Limited Liability Co. (2016 )
BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
HK F&B SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
BXG CONSTRUCTION LLC - Active
Foreign Limited Liability Co. (2007 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
BLUEGREEN SPECIALTY FINANCE, LLC - Active
Foreign Limited Liability Co. (2013 )
MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )
BLUEGREEN VACATIONS CORPORATION - Active
Domestic Profit (2014 )
BRFC 2017-A LLC - Active
Foreign Limited Liability Co. (2017 )

Corbin Charles

BRFC 2016-A LLC - Active
Foreign Limited Liability Co. (2016 )
BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
DIAMOND RESORTS GRAND BEACH II DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2002 )
GRAND VACATIONS TITLE, LLC - Active
Foreign Limited Liability Co. (2000 )
THE PRAETORIAN GROUP INC. - Inactive
Foreign Profit (2016 - 2024)
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
HK F&B SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
BXG CONSTRUCTION LLC - Active
Foreign Limited Liability Co. (2007 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
BLUEGREEN SPECIALTY FINANCE, LLC - Active
Foreign Limited Liability Co. (2013 )

Hilton Michael

HILTON RESORTS CORPORATION - Active
Foreign Profit (1993 )

Bacon Brenda

FOUR PINEAPPLES PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2018 - 2021)

Johnson David

CAMBRIDGE COMMUNITY INSTITUTE, LLC - Inactive
Florida Limited Liability Co. (2011 - 2017)
SSS HOLDINGS II, LLC - Active
Florida Limited Liability Co. (2005 )
TLG ACQUISITION FOUNDER LLC - Inactive
Foreign Limited Liability Co. (2020 - 2024)
C&J HOMES 709 LLC - Active
Florida Limited Liability Co. (2019 )
EXECUTIVE BANKING CORPORATION - Inactive
Domestic Profit (1981 - 2020)
ATKORE PLASTIC PIPE CORPORATION - Active
Foreign Profit (2013 )
ETHNIC TO ETHNIC MINISTRIES, INC. - Inactive
Domestic Non-Profit (2008 - 2017)
DECORATIVE COATINGS LLC - Active
Florida Limited Liability Co. (2018 )
CSG FORTE PAYMENTS, INC. - Active
Foreign Profit (2018 )
CENTRAL PARK SOUTH CONDOMINIUMS ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

6355 MetroWest Boulevard, Orlando, FL, 32835, US

HK F&B SERVICES, LLC MYSTIC DUNES, LLC DIAMOND RESORTS CENTRALIZED SERVICES COMPANY IOI FUNDING II, LLC HAWAII COLLECTION DEVELOPMENT, LLC FLORIDA DIAMOND RESORTS MANAGEMENT, LLC VACATION OTA, LLC HGV TOC, LLC DESTINATIONXCHANGE, LLC

6355 MetroWest Boulevard, Orlando, FL, 32835, US

HK F&B SERVICES, LLC MYSTIC DUNES, LLC DIAMOND RESORTS CENTRALIZED SERVICES COMPANY IOI FUNDING II, LLC HAWAII COLLECTION DEVELOPMENT, LLC FLORIDA DIAMOND RESORTS MANAGEMENT, LLC VACATION OTA, LLC HGV TOC, LLC DESTINATIONXCHANGE, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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