EMBASSY VACATION RESORTS, INC.

Company Details

Entity Name:	EMBASSY VACATION RESORTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	10 Mar 1994 (31 years ago)
Date of dissolution:	13 Feb 2001 (24 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	13 Feb 2001 (24 years ago)
Document Number:	F94000001218
FEI/EIN Number	621558894
Address:	C/O HILTON HOTELS CORP.,ATTN: LEGAL DIV, 9336 CIVIC CENTER DR., BEVERLY HILLS, CA, 90210, US
Mail Address:	C/O HILTON HOTELS CORP.,ATTN: LEGAL DIV, 9336 CIVIC CENTER DR., BEVERLY HILLS, CA, 90210, US
Place of Formation:	DELAWARE

Director

Name	Role	Address
SCHULTZ RAYMOND E	Director	755 CROSSOVER LANE, MEMPHIS, TN, 38117

Secretary

Name	Role	Address
KELTNER THOMAS L	Secretary	755 CROSSOVER LANE, MEMPHIS, TN, 38117

Vice President

Name	Role	Address
KELTNER THOMAS L	Vice President	755 CROSSOVER LANE, MEMPHIS, TN, 38117
HALPERN M. RONALD	Vice President	755 CROSSOVER LANE, MEMPHIS, TN, 38117
KESSER PETER H.	Vice President	755 CROSSOVER LANE, MEMPHIS, TN, 38117

President

Name	Role	Address
KELLEHER RICHARD M.	President	755 CROSSOVER LANE, MEMPHIS, TN, 38117

Assistant Secretary

Name	Role	Address
KESSER PETER H.	Assistant Secretary	755 CROSSOVER LANE, MEMPHIS, TN, 38117

SVS

Name	Role	Address
LAKE RALPH E	SVS	755 CROSSOVER LANE, MEMPHIS, TN, 38117

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2001-02-13	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-02-13	C/O HILTON HOTELS CORP.,ATTN: LEGAL DIV, 9336 CIVIC CENTER DR., BEVERLY HILLS, CA 90210	No data
CHANGE OF MAILING ADDRESS	2001-02-13	C/O HILTON HOTELS CORP.,ATTN: LEGAL DIV, 9336 CIVIC CENTER DR., BEVERLY HILLS, CA 90210	No data

Documents

Name	Date
Withdrawal	2001-02-13
ANNUAL REPORT	2000-05-24
Reg. Agent Change	1999-08-27
ANNUAL REPORT	1999-06-10
ANNUAL REPORT	1998-05-15
ANNUAL REPORT	1997-05-15
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-08-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State