| Entity Name: | HILTON RESORTS CORPORATION |
| 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: | 18 Oct 1993 (32 years ago) |
| Document Number: | F93000004687 |
| FEI/EIN Number |
954349751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 Metrowest Blvd., Orlando, FL, 32835, US |
| Mail Address: | 6355 Metrowest Blvd., Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Mathewes Daniel | President | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Loper Ben | Treasurer | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Corbin Charles | Secretary | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Wang Mark | Chief Executive Officer | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Hilton Michael | Seni | 6355 Metrowest Blvd., Orlando, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000123767 | TRIPTIX | EXPIRED | 2016-11-15 | 2021-12-31 | - | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL, 32839 |
| G13000086484 | HILTON SELECT | EXPIRED | 2013-08-30 | 2018-12-31 | - | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL, 32835 |
| G10000059838 | HILTON GRAND VACATIONS CLUB | ACTIVE | 2010-06-29 | 2025-12-31 | - | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL, 32835 |
| G10000059839 | HILTON GRAND VACATIONS | ACTIVE | 2010-06-29 | 2025-12-31 | - | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839 |
| G96033000375 | HILTON GRAND VACATIONS GALLERY | ACTIVE | 1996-02-02 | 2026-12-31 | - | 6355 METROWEST BOULEVARD, SUITE 180, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 6355 Metrowest Blvd., Suite 180, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 6355 Metrowest Blvd., Suite 180, Orlando, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-21 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-26 |
| AMENDED ANNUAL REPORT | 2017-05-07 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
