| Entity Name: | TIMESHARES BY OWNER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMESHARES BY OWNER, 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: |
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: | 30 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000028778 |
| FEI/EIN Number |
264558917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2725 N. FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Mail Address: | 2725 N. FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMESHARES BY OWNER 401(K) PLAN | 2011 | 593487071 | 2012-10-12 | TIMESHARES BY OWNER | 28 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593487071 |
| Plan administrator’s name | TIMESHARES BY OWNER |
| Plan administrator’s address | 8578 PALM PARKWAY, ORLANDO, FL, 32819 |
| Administrator’s telephone number | 4072261004 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | GREGORY TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-12 |
| Name of individual signing | GREGORY TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 531190 |
| Sponsor’s telephone number | 4072261004 |
| Plan sponsor’s address | 8578 PALM PARKWAY, ORLANDO, FL, 32836 |
Plan administrator’s name and address
| Administrator’s EIN | 593487071 |
| Plan administrator’s name | TIMESHARES BY OWNER |
| Plan administrator’s address | 8578 PALM PARKWAY, ORLANDO, FL, 32836 |
| Administrator’s telephone number | 4072261004 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | GREGORY TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-11 |
| Name of individual signing | GREGORY TAYLOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 531190 |
| Sponsor’s telephone number | 4072261004 |
| Plan sponsor’s address | 8578 PALM PARKWAY, ORLANDO, FL, 32836 |
Plan administrator’s name and address
| Administrator’s EIN | 593487071 |
| Plan administrator’s name | TIMESHARES BY OWNER |
| Plan administrator’s address | 8578 PALM PARKWAY, ORLANDO, FL, 32836 |
| Administrator’s telephone number | 4072261004 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | SERENA MORSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PATERSON JEFFREY | President | 2725 N. FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| PATERSON, JUDITH | Director | 2725 N. FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| SPERBER, EDWARD | Officer | 2725 N. FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| INTERVAL VACATION PROPERTIES INC | Agent | 2725 N. FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09092900169 | INTERVAL VACATION PROPERTIES INC. | EXPIRED | 2009-04-02 | 2014-12-31 | - | 2250 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-12 | INTERVAL VACATION PROPERTIES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-12 | 2725 N. FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-02 | 2725 N. FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-02 | 2725 N. FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-12 |
| MISC-ADDRESS CHANGE | 2010-02-02 |
| Domestic Profit | 2009-03-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
