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  5. VSE PACIFIC, INC.

VSE PACIFIC, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: VSE PACIFIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VSE PACIFIC, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 03 May 2000 (25 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Apr 2016 (9 years ago)
Document Number: P00000044491
FEI/EIN Number 593646594

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VSE PACIFIC, INC., COLORADO 20061395880 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1771059 C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 4072066000

Filings since 2020-07-09
Form type EFFECT
File number 333-239393-40
Filing date 2020-07-09
File View File

Filings since 2020-07-09
Form type 424B3
File number 333-239393-40
Filing date 2020-07-09
File View File

Filings since 2020-07-07
Form type CORRESP
Filing date 2020-07-07
File View File

Filings since 2020-06-30
Form type UPLOAD
Filing date 2020-06-30
File View File

Filings since 2020-06-23
Form type S-4
File number 333-239393-40
Filing date 2020-06-23
File View File

Filings since 2019-05-28
Form type EFFECT
File number 333-231300-74
Filing date 2019-05-28
File View File

Filings since 2019-05-28
Form type 424B3
File number 333-231300-74
Filing date 2019-05-28
File View File

Filings since 2019-05-23
Form type CORRESP
Filing date 2019-05-23
File View File

Filings since 2019-05-23
Form type CORRESP
Filing date 2019-05-23
File View File

Filings since 2019-05-16
Form type UPLOAD
Filing date 2019-05-16
File View File

Filings since 2019-05-08
Form type S-4
File number 333-231300-74
Filing date 2019-05-08
File View File

Key Officers & Management

Name Role Address
HUNTER JAMES HIV Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MARINO JASON P Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
DEPALMA PATRICIA IV Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
MILLER BRIAN E Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
EGOLF BARBARA A Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
FUGGI CAROL H Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
CORPORATE SERVICE COMPANY Agent 1201 HAYS ST, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 7812 PALM PARKWAY, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-01-08 7812 PALM PARKWAY, ORLANDO, FL 32836 -
AMENDMENT AND NAME CHANGE 2016-04-21 VSE PACIFIC, INC. -
REGISTERED AGENT NAME CHANGED 2016-02-15 CORPORATE SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-02-15 1201 HAYS ST, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2000-08-09 SVO PACIFIC, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-20
Amendment and Name Change 2016-04-21
ANNUAL REPORT 2016-03-16

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HUNTER JAMES HIV

INTERVAL SOFTWARE SERVICES, LLC - Active
Florida Limited Liability Co. (2001 )
VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
RESORT MANAGEMENT FINANCE SERVICES, INC. - Active
Domestic Profit (2011 )
VSE DEVELOPMENT, INC. - Active
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THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
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VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
VCH CONSULTING, INC. - Active
Domestic Profit (1994 )

MARINO JASON P

INTERVAL SOFTWARE SERVICES, LLC - Active
Florida Limited Liability Co. (2001 )
VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
RESORT MANAGEMENT FINANCE SERVICES, INC. - Active
Domestic Profit (2011 )
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Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
MORI RESIDENCES, INC. - Active
Foreign Profit (1997 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
VCH CONSULTING, INC. - Active
Domestic Profit (1994 )

DEPALMA PATRICIA IV

VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )

MILLER BRIAN E

VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
BMILLS HOLDINGS LLC - Active
Florida Limited Liability Co. (2023 )
BMILLS HOLDINGS LLC - Active
Florida Limited Liability Co. (2023 )
VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
MORI RESIDENCES, INC. - Active
Foreign Profit (1997 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
THE INDEPENDENCE LAW FIRM, PLLC - Active
Florida Limited Liability Co. (2023 )
THE INDEPENDENCE LAW FIRM, PLLC - Active
Florida Limited Liability Co. (2023 )

EGOLF BARBARA A

VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA VACATION OWNERSHIP, INC. - Active
Domestic Profit (1999 )
MVW SSC, INC. - Active
Foreign Profit (2014 )
SHERATON FLEX VACATIONS, LLC - Active
Florida Limited Liability Co. (2014 )
VISTANA PSL, INC. - Active
Domestic Profit (1997 )
VSE INTERNATIONAL, INC. - Active
Domestic Profit (1996 )
WINDWARD POINTE II, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
PHOTOGRAPHIC JOURNEYS, INC. - Inactive
Domestic Profit (2001 - 2002)
PHOTOGRAPHIC JOURNEYS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2017)
MARRIOTT RESORTS, TRAVEL COMPANY, INC. - Active
Foreign Profit (1989 )

FUGGI CAROL H

VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
MAIC TRAVEL, INC. - Active
Foreign Profit (2023 )
WORLDWIDE VACATION & TRAVEL, INC. - Active
Domestic Profit (1978 )
VSE VISTANA VILLAGES, INC. - Active
Domestic Profit (1998 )
MARRIOTT VACATION PROPERTIES OF FLORIDA, INC. - Active
Foreign Profit (1996 )
INTERVAL INTERNATIONAL, INC. - Active
Domestic Profit (1983 )

CORPORATE SERVICE COMPANY

CRESCENT COVE, LLC - Inactive
Florida Limited Liability Co. (2010 - 2016)
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Florida Limited Liability Co. (2010 - 2011)
HARRIS MOTORCYCLES, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
KWS PROPERTIES, INCORPORATED - Inactive
Domestic Profit (1997 - 1998)
TACTICAL ENERGY SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2010 )
BULL GATOR OPPORTUNITIES, INC. - Inactive
Domestic Profit (2010 - 2011)
GOOD BUDDIES CATERING, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
TIMBERLAND GROUP CORP. - Inactive
Domestic Profit (2000 - 2001)
OLA SOUTH BEACH, INC. - Inactive
Domestic Profit (2009 - 2011)
CRANDON 939 LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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