Entity Name: | EMBASSY VACATION RESORTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
KELTNER THOMAS L | Vice President | 755 CROSSOVER LANE, MEMPHIS, TN, 38117 |
KELLEHER RICHARD M. | 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 |
KESSER PETER H. | Assistant Secretary | 755 CROSSOVER LANE, MEMPHIS, TN, 38117 |
LAKE RALPH E | SVS | 755 CROSSOVER LANE, MEMPHIS, TN, 38117 |
KELTNER THOMAS L | Secretary | 755 CROSSOVER LANE, MEMPHIS, TN, 38117 |
SCHULTZ RAYMOND E | Director | 755 CROSSOVER LANE, MEMPHIS, TN, 38117 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2001-02-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-02-13 | C/O HILTON HOTELS CORP.,ATTN: LEGAL DIV, 9336 CIVIC CENTER DR., BEVERLY HILLS, CA 90210 | - |
CHANGE OF MAILING ADDRESS | 2001-02-13 | C/O HILTON HOTELS CORP.,ATTN: LEGAL DIV, 9336 CIVIC CENTER DR., BEVERLY HILLS, CA 90210 | - |
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 Apr 2025
Sources: Florida Department of State