Search icon

FANTASY WORLD CLUB VILLAS TIMESHARE PLAN OWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: FANTASY WORLD CLUB VILLAS TIMESHARE PLAN OWNERS' ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 26 Dec 2001 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2012 (13 years ago)
Document Number: N01000008954
FEI/EIN Number 600000213

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5005 KYNGS HEATH RD., KISSIMMEE, FL, 34746
Mail Address: 27405 Puerta Real, Mission Viejo, CA, 92691, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324
SARGENT RICHARD President 5560 South Fort Apache Road #120, Las Vegas, NV, 89148
WINSTON MONICA Director 27405 Puerta Real, Mission Viejo, CA, 92691
WINSTON MONICA Secretary 27405 Puerta Real, Mission Viejo, CA, 92691
SEMPLE BRIAN Treasurer 27405 Puerta Real, Mission Viejo, CA, 92691
SARGENT RICHARD Director 5560 South Fort Apache Road #120, Las Vegas, NV, 89148

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-17 5005 KYNGS HEATH RD., KISSIMMEE, FL 34746 -
PENDING REINSTATEMENT 2012-01-09 - -
REINSTATEMENT 2012-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2002-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State