| Entity Name: | SUNTERRA CORPORATION |
| 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: | 26 Jul 1996 (29 years ago) |
| Date of dissolution: | 01 Mar 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Mar 2004 (21 years ago) |
| Document Number: | F96000003800 |
| FEI/EIN Number |
954582157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032, US |
| Mail Address: | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| BENSON NICHOLAS J | Director | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032 |
| GUBBAY DAVID | Director | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032 |
| JACOBS JOSEPH | Director | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032 |
| SIMON FREDERICK | Director | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032 |
| WHITMORE BRADFORD T | Director | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032 |
| WILLES CHARLES J | Director | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL, 89032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL 89032 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, FL 89032 | - |
| NAME CHANGE AMENDMENT | 1998-08-03 | SUNTERRA CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-03-01 |
| Reg. Agent Change | 2004-01-23 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-08-04 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-23 |
| Reg. Agent Change | 1998-08-13 |
| Name Change | 1998-08-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
