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  5. VISTANA AVENTURAS, INC.

VISTANA AVENTURAS, INC.

Headquarter

Company Details

Entity Name: VISTANA AVENTURAS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 15 Sep 2016 (8 years ago)
Document Number: P16000076110
FEI/EIN Number 81-3970560
Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VISTANA AVENTURAS, INC., NEW YORK 5169757 NEW YORK
Headquarter of VISTANA AVENTURAS, INC., COLORADO 20171362845 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1770990 C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 407-206-6000

Filings since 2020-07-09
Form type EFFECT
File number 333-239393-75
Filing date 2020-07-09
File View File

Filings since 2020-07-09
Form type 424B3
File number 333-239393-75
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 333-239393-75
Filing date 2020-06-23
File View File

Filings since 2019-05-28
Form type EFFECT
File number 333-231300-83
Filing date 2019-05-28
File View File

Filings since 2019-05-28
Form type 424B3
File number 333-231300-83
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 333-231300-83
Filing date 2019-05-08
File View File

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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 H, IV Director 7812 PALM PARKWAY, ORLANDO, FL 32836

Vice President

Name Role Address
MARINO, JASON P Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
HUNTER, JAMES H, IV Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BLYTHE, BRYAN K Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BRAMUCHI, JOSEPH J Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BUKKAPATNAM, RAMAN Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
ASCHE, TROY Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
YONKER, MICHAEL E Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
PIGHINI, KATHLEEN A Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836

President

Name Role Address
MILLER, BRIAN E President 7812 PALM PARKWAY, ORLANDO, FL 32836

Asst. Secretary

Name Role Address
EGOLF, BARBARA A Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
FUGGI, CAROL L Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
VANOS, WILLIAM Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
BLYTHE, BRYAN K Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
DEPALMA, PATRICIA Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836

Secretary

Name Role Address
HERMAN, HAROLD J Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836

Treasurer

Name Role Address
BRAMUCHI, JOSEPH J Treasurer 7812 PALM PARKWAY, ORLANDO, FL 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 7812 PALM PARKWAY, ORLANDO, FL 32836 No data
CHANGE OF MAILING ADDRESS 2024-01-08 7812 PALM PARKWAY, ORLANDO, FL 32836 No data

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

Related by officers

MARINO, JASON P

ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC.

MILLER, BRIAN E

WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. BRIAN E. MILLER LLC MVW SSC, INC. MILLER WELDING FAB, LLC SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VSE INTERNATIONAL HOLDCO, LLC VVO INTERNATIONAL HOLDCO, LLC

HUNTER, JAMES H, IV

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC FLEX COLLECTION, LLC REVOLUTION FINANCIAL SERVICES, LLC REVOLUTION PROPERTY SERVICES, LLC

EGOLF, BARBARA A

WVC ST. JOHN, INC. MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC FLEX COLLECTION, LLC MVW SERVICES CORPORATION HOSPITALITY TEAM MEMBERS, INC. HTS-SUNSET HARBOR PARTNER, L.L.C. MAIC TRAVEL, INC.

FUGGI, CAROL L

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC FLEX COLLECTION, LLC ILG, LLC

VANOS, WILLIAM

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC FLEX COLLECTION, LLC BROOKLYN BORN RUNNING, LLC

BLYTHE, BRYAN K

ILG INTERNATIONAL HOLDINGS, INC. WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC

DEPALMA, PATRICIA

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC FLEX COLLECTION, LLC ILG, LLC

HERMAN, HAROLD J

ILG INTERNATIONAL HOLDINGS, INC. WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC

BRAMUCHI, JOSEPH J

ILG INTERNATIONAL HOLDINGS, INC. ASTON HOTELS & RESORTS FLORIDA, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC.

BUKKAPATNAM, RAMAN

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC FLEX COLLECTION, LLC ILG, LLC

ASCHE, TROY

WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC FLEX COLLECTION, LLC HOSPITALITY TEAM MEMBERS, INC. HTS-SUNSET HARBOR PARTNER, L.L.C. MAIC TRAVEL, INC.

YONKER, MICHAEL E

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC FLEX COLLECTION, LLC MVW RELIEF FUND, INC.

PIGHINI, KATHLEEN A

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC FLEX COLLECTION, LLC ILG, LLC

Related by address

7812 PALM PARKWAY, ORLANDO, FL 32836

MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP. ASTON HOTELS & RESORTS FLORIDA, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC.

7812 PALM PARKWAY, ORLANDO, FL 32836

MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP. ASTON HOTELS & RESORTS FLORIDA, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC.

Date of last update: 19 Jan 2025

Sources: Florida Department of State

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