VISTANA WGV HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | VISTANA WGV HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 May 1996 (29 years ago) |
| Date of dissolution: | 24 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2005 (20 years ago) |
| Document Number: | P96000045088 |
| FEI/EIN Number | 593385026 |
| Address: | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821-6353 |
| Mail Address: | POST OFFICE BOX 22197, LAKE BUENA VISTA, FL, 32830-2197 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELLEIN RAYMOND L | Chairman | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| GELLEIN RAYMOND L | President | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| GELLEIN RAYMOND L | Director | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| AVRIL MATTHEW E | Senior Vice President | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| AVRIL MATTHEW E | Director | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| MCKNIGHT JAMES A | Vice President | 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| CASSIN LISA L | Vice President | 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| CURTIN DALE S | Chief Financial Officer | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| CURTIN DALE S | Treasurer | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| WERTH SUSAN S | Senior Vice President | 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-18 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-24 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-03-08 |
| Reg. Agent Change | 2000-08-18 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-03-01 |
| Reg. Agent Change | 1999-01-29 |
| ANNUAL REPORT | 1998-04-17 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State