| Entity Name: | VISTANA RESORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISTANA RESORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Oct 1981 (44 years ago) |
| Date of dissolution: | 01 Mar 1988 (37 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 01 Mar 1988 (37 years ago) |
| Document Number: | F49673 |
| FEI/EIN Number |
363171800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13500 STATE ROAD 535, ORLANDO, FL, 32821 |
| Mail Address: | 13500 STATE ROAD 535, ORLANDO, FL, 32821 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VISTANA RESORT, INC., MINNESOTA | 2e0c1558-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | VISTANA RESORT, INC., ILLINOIS | CORP_52921112 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RICHEY, ROBERT M. | Executive Vice President | 13500 STATE RD 535, ORLANDO, FL 00000 |
| ADLER,JEFFREY A. | Executive Vice President | 13500 STATE RD.535, ORLANDO, FL |
| GELLEIN,RAYMOND L.,JR. | Chief Executive Officer | 13500 STATE RD.535, ORLANDO, FL |
| ZIMAND, ARTHUR | Director | 13500 STATE RD 535, ORLANDO, FL 00000 |
| ZIMAND, ARTHUR | President | 13500 STATE RD 535, ORLANDO, FL 00000 |
| BROWN, DAVID S | Secretary | 13500 STATE RD 535, ORLANDO, FL 00000 |
| BROWN, DAVID S ESQUIRE | Agent | 13500 STATE ROAD 535, ORLANDO, FL, 32821 |
| DESANTIS, H M | Treasurer | 13500 STATE RD 535, ORLANDO, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-03-01 | - | MERGING INTO: G81211 |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-23 | 13500 STATE ROAD 535, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-23 | 13500 STATE ROAD 535, ORLANDO, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-05-23 | 13500 STATE ROAD 535, ORLANDO, FL 32821 | - |
| NAME CHANGE AMENDMENT | 1982-06-30 | VISTANA RESORT, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
