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  5. VCH SYSTEMS, INC.

VCH SYSTEMS, INC.

Company Details

Entity Name: VCH SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 23 Sep 1994 (30 years ago)
Document Number: P94000070903
FEI/EIN Number 65-0534423
Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1173798 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821 4072393100

Filings since 2020-07-09
Form type EFFECT
File number 333-239393-77
Filing date 2020-07-09
File View File

Filings since 2020-07-09
Form type 424B3
File number 333-239393-77
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 333-239393-77
Filing date 2020-06-23
File View File

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

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

Filings since 2002-05-24
Form type S-3
File number 333-89130-45
Filing date 2002-05-24
File View File

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
HUNTER, JAMES H, IV Director 7812 PALM PARKWAY, ORLANDO, FL 32836
MARINO, JASON P Director 7812 PALM PARKWAY, ORLANDO, FL 32836
MILLER, BRIAN E Director 7812 PALM PARKWAY, ORLANDO, FL 32836

Vice President

Name Role Address
HUNTER, JAMES H, IV Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
MARINO, JASON P 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
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
BUKKAPATNAM, RAMAN 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
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
EGOLF, BARBARA A 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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G97346000043 VISTANA VACATION CLUB ACTIVE 1997-12-12 2027-12-31 No data 9002 SAN MARCO COURT, ORLANDO, FL, 32819

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
REGISTERED AGENT NAME CHANGED 2016-02-15 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-06-14
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-16
Reg. Agent Change 2016-02-15

Related by officers

HUNTER, JAMES H, IV

HTS-COCONUT POINT, INC. VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

MARINO, JASON P

VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC. VISTANA MANAGEMENT, INC.

MILLER, BRIAN E

HTS-COCONUT POINT, INC. VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

FUGGI, CAROL L

VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC. WESTIN SHERATON VACATION SERVICES, INC.

VANOS, WILLIAM

VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC. WESTIN SHERATON VACATION SERVICES, INC.

BLYTHE, BRYAN K

HTS-COCONUT POINT, INC. VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

DEPALMA, PATRICIA

VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC. WESTIN SHERATON VACATION SERVICES, INC.

EGOLF, BARBARA A

VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC. WESTIN SHERATON VACATION SERVICES, INC.

HERMAN, HAROLD J

HTS-COCONUT POINT, INC. VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

BRAMUCHI, JOSEPH J

HTS-COCONUT POINT, INC. INTERVAL ACQUISITION CORP. VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC.

ASCHE, TROY

VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC. VISTANA MANAGEMENT, INC.

YONKER, MICHAEL E

HTS-COCONUT POINT, INC. VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

PIGHINI, KATHLEEN A

HTS-COCONUT POINT, INC. VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

BUKKAPATNAM, RAMAN

VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HV GLOBAL MANAGEMENT CORPORATION HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC. WESTIN SHERATON VACATION SERVICES, INC.

Related by address

7812 PALM PARKWAY, ORLANDO, FL 32836

HTS-COCONUT POINT, INC. IMPERIAL PALM VILLAS CONDOMINIUM ASSOCIATION, INC. VSE VISTANA VILLAGES, INC. OCEAN POINTE AT PALM BEACH SHORES CONDOMINIUM ASSOCIATION, INC. BEACHPLACE TOWERS CONDOMINIUM ASSOCIATION, INC. GRANDE VISTA OF ORLANDO CONDOMINIUM ASSOCIATION, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC.

7812 PALM PARKWAY, ORLANDO, FL 32836

HTS-COCONUT POINT, INC. IMPERIAL PALM VILLAS CONDOMINIUM ASSOCIATION, INC. VSE VISTANA VILLAGES, INC. OCEAN POINTE AT PALM BEACH SHORES CONDOMINIUM ASSOCIATION, INC. BEACHPLACE TOWERS CONDOMINIUM ASSOCIATION, INC. GRANDE VISTA OF ORLANDO CONDOMINIUM ASSOCIATION, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. HV GLOBAL GROUP, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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