| Entity Name: | CLUB SUNTERRA VACATIONS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 18 Feb 1999 (26 years ago) |
| Date of dissolution: | 17 Sep 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Sep 2004 (21 years ago) |
| Document Number: | F99000000942 |
| FEI/EIN Number |
232988616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O OFFICE OF THE GENERAL COUNSEL, 3865 W. CHEYENNE AVE., NORTH LAS VEGAS, NV, 89032 |
| Mail Address: | C/O OFFICE OF THE GENERAL COUNSEL, 3865 W. CHEYENNE AVE., NORTH LAS VEGAS, NV, 89032 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENSON NICHOLAS J | President | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032 |
| GENNUSO ANDREW | Vice President | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032 |
| WEST STEVEN E | Chief Financial Officer | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032 |
| HASEN CORAL M | Vice President | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032 |
| BAUMAN FREDERICK C | Secretary | 3865 W CHEYENNE AVE, NORTH LAS VEGAS, NV, 89032 |
| BAUMAN FREDERICK J | Vice President | 3865 W. CHEYENNE AVE., NORTH LAS VEGAS, NV, 89032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-09-17 | - | - |
| NAME CHANGE AMENDMENT | 2004-02-26 | CLUB SUNTERRA VACATIONS II, INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-12-04 | C/O OFFICE OF THE GENERAL COUNSEL, 3865 W. CHEYENNE AVE., NORTH LAS VEGAS, NV 89032 | - |
| REINSTATEMENT | 2003-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-04 | C/O OFFICE OF THE GENERAL COUNSEL, 3865 W. CHEYENNE AVE., NORTH LAS VEGAS, NV 89032 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-06-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000423263 | LAPSED | 2002-30877-COC1 | VOLUSIA CNTY CRT 7TH JUD CIRC | 2002-07-19 | 2007-10-24 | $17178.55 | JAMES M. BECK AND JOANNE BECK, 2207 DARTMOUTH DRIVE, COCOA, FL 32926 |
| Name | Date |
|---|---|
| Withdrawal | 2004-09-17 |
| ANNUAL REPORT | 2004-05-04 |
| Name Change | 2004-02-26 |
| Reg. Agent Change | 2004-01-23 |
| REINSTATEMENT | 2003-12-04 |
| ANNUAL REPORT | 2002-02-28 |
| REINSTATEMENT | 2001-06-26 |
| Foreign Non-Profit | 1999-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
