Entity Name: | HILTON GRAND VACATIONS EXCHANGE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 11 Jan 1993 (32 years ago) |
Date of dissolution: | 31 Mar 2000 (25 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 31 Mar 2000 (25 years ago) |
Document Number: | F93000000135 |
FEI/EIN Number | 59-3170718 |
Address: | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL 32835 |
Mail Address: | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL 32835 |
ZIP code: | 32835 |
County: | Orange |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
PONTIUS, DAVID | Vice President | 6355 METROWEST BLVD. STE.180, ORLANDO, FL 32835 |
Name | Role | Address |
---|---|---|
CARRICATO, DANIEL L. | Secretary | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL |
Name | Role | Address |
---|---|---|
MEEKER, WILMER | Treasurer | 6355 METROWEST BLVD., STE. 180, ORLANDO, FL |
Name | Role | Address |
---|---|---|
DAGOT, ANTOINE | Director | 6355 METROWEST BLVD., STE 180, ORLANDO, FL |
DONALD L. HARRILL | Director | 6355 METROWEST BLVD. STE 180, ORLANDO, FL |
Name | Role | Address |
---|---|---|
DONALD L. HARRILL | Chairman | 6355 METROWEST BLVD. STE 180, ORLANDO, FL |
Name | Role | Address |
---|---|---|
DONALD L. HARRILL | President | 6355 METROWEST BLVD. STE 180, ORLANDO, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2000-03-31 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1993-03-12 | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL 32835 | No data |
CHANGE OF MAILING ADDRESS | 1993-03-12 | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL 32835 | No data |
NAME CHANGE AMENDMENT | 1993-03-01 | HILTON GRAND VACATIONS EXCHANGE COMPANY | No data |
Name | Date |
---|---|
Withdrawal | 2000-03-31 |
ANNUAL REPORT | 1999-02-04 |
ANNUAL REPORT | 1998-05-01 |
ANNUAL REPORT | 1997-05-13 |
ANNUAL REPORT | 1996-04-23 |
ANNUAL REPORT | 1995-04-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State