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VISTANA AVENTURAS, INC. - Florida Company Profile

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Company Details

Entity Name: VISTANA AVENTURAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Sep 2016 (9 years ago)
Document Number: P16000076110
FEI/EIN Number 81-3970560
Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
ZIP code: 32836
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined605637360
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
5169757
State:
NEW YORK
Type:
Headquarter of
Company Number:
20171362845
State:
COLORADO

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
- Agent -

Central Index Key

CIK number:
0001770990
Phone:
407-206-6000

Latest Filings

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State