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  5. VISTANA AVENTURAS, INC.

VISTANA AVENTURAS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: VISTANA AVENTURAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VISTANA AVENTURAS, 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: 15 Sep 2016 (9 years ago)
Document Number: P16000076110
FEI/EIN Number 81-3970560

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:
Headquarter of
Company Number:
5169757
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20171362845
State:
COLORADO
URL:
View linked company profile

Key Officers & Management

Name Role Address
MARINO JASON P Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MILLER BRIAN E Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
HUNTER JAMES HIV Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
EGOLF BARBARA A Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
FUGGI CAROL L Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
VANOS WILLIAM P Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
CORPORATION SERVICE COMPANY Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001770990
Phone:
407-206-6000
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
EFFECT
File number:
333-239393-75
Filing date:
2020-07-09
File:
View File
Form type:
424B3
File number:
333-239393-75
Filing date:
2020-07-09
File:
View File
Form type:
CORRESP
Filing date:
2020-07-07
File:
View File
Form type:
UPLOAD
Filing date:
2020-06-30
File:
View File
Form type:
S-4
File number:
333-239393-75
Filing date:
2020-06-23
File:
View File

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 -

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 2018-01-18
ANNUAL REPORT 2017-03-24
Domestic Profit 2016-09-15

Companies related by officers

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 )
VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
MORI RESIDENCES, INC. - Active
Foreign Profit (1997 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
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 )

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 )
SOUTHERN CUSTOM METAL WORKS LLC - Active
Florida Limited Liability Co. (2024 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
THE INDEPENDENCE LAW FIRM, PLLC - Active
Florida Limited Liability Co. (2023 )

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
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
SCOTTSDALE RESIDENCE CLUB SALES, INC. - Active
Foreign Profit (2007 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )

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 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
PHOTOGRAPHIC JOURNEYS, INC. - Inactive
Domestic Profit (2001 - 2002)
PHOTOGRAPHIC JOURNEYS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2017)

FUGGI CAROL L

INTERVAL SOFTWARE SERVICES, LLC - Active
Florida Limited Liability Co. (2001 )
VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
VISTANA VACATION OWNERSHIP, INC. - Active
Domestic Profit (1999 )
WINDWARD POINTE II, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
RBF, LLC - Active
Foreign Limited Liability Co. (2000 )
VISTANA RESIDENTIAL MANAGEMENT, INC. - Active
Domestic Profit (1996 )
THE RITZ-CARLTON DEVELOPMENT COMPANY, INC. - Active
Foreign Profit (1999 )
FLEX COLLECTION, LLC - Active
Florida Limited Liability Co. (2017 )

VANOS WILLIAM P

VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
VISTANA VACATION OWNERSHIP, INC. - Active
Domestic Profit (1999 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
SILVERMAN PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2021 )
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

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 Jun 2025

Sources: Florida Department of State

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