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  5. VISTANA PORTFOLIO SERVICES, INC.

VISTANA PORTFOLIO SERVICES, INC. - Florida Company Profile

Company Details

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

VISTANA PORTFOLIO SERVICES, 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: 21 Jun 1996 (29 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Apr 2016 (9 years ago)
Document Number: P96000053019
FEI/EIN Number 593384912

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

Central Index Key

CIK number Mailing Address Business Address Phone
1771051 C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 4072066000

Filings since 2020-07-09
Form type EFFECT
File number 333-239393-70
Filing date 2020-07-09
File View File

Filings since 2020-07-09
Form type 424B3
File number 333-239393-70
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 333-239393-70
Filing date 2020-06-23
File View File

Filings since 2019-05-28
Form type EFFECT
File number 333-231300-87
Filing date 2019-05-28
File View File

Filings since 2019-05-28
Form type 424B3
File number 333-231300-87
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 333-231300-87
Filing date 2019-05-08
File View File

Key Officers & Management

Name Role Address
MARINO JASON P Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
HUNTER JAMES HIV Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MILLER BRIAN E Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
VANOS WILLIAM Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
BLYTHE BRYAN K Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
DEPALMA PATRICIA P Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
CORPORATION SERVICE COMPANY Agent -

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 -
AMENDMENT AND NAME CHANGE 2016-04-21 VISTANA PORTFOLIO SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2016-02-15 1201 CENTERVILLE ROAD STE 400, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2016-02-15 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2004-12-20 STARWOOD VACATION OWNERSHIP PORTFOLIO SERVICES, INC. -
NAME CHANGE AMENDMENT 1997-11-20 VCH PORTFOLIO SERVICES, INC. -

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 2018-01-23
ANNUAL REPORT 2017-03-02
Amendment and Name Change 2016-04-21
ANNUAL REPORT 2016-03-16

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 )

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 )

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 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
THE INDEPENDENCE LAW FIRM, PLLC - Active
Florida Limited Liability Co. (2023 )
THE INDEPENDENCE LAW FIRM, PLLC - Active
Florida Limited Liability Co. (2023 )

VANOS WILLIAM

INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
MORI RESIDENCES, INC. - Active
Foreign Profit (1997 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
VCH CONSULTING, INC. - Active
Domestic Profit (1994 )
SHERATON FLEX VACATIONS, LLC - Active
Florida Limited Liability Co. (2014 )
WINDWARD POINTE II, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
MVW RELIEF FUND, INC. - Active
Foreign Non-Profit (2017 )
FLEX COLLECTION, LLC - Active
Florida Limited Liability Co. (2017 )
BROOKLYN BORN RUNNING, LLC - Inactive
Florida Limited Liability Co. (2017 - 2021)
BROOKLYN BORN RUNNING, LLC - Inactive
Florida Limited Liability Co. (2017 - 2021)

BLYTHE BRYAN K

MERIDIAN FINANCIAL SERVICES, INC. - Active
Foreign Profit (1990 )
VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
HV GLOBAL MARKETING CORPORATION - Active
Domestic Profit (1993 )
SHERATON FLEX VACATIONS, LLC - Active
Florida Limited Liability Co. (2014 )
WINDWARD POINTE II, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
MARRIOTT OVERSEAS OWNERS SERVICES CORPORATION - Active
Foreign Profit (2004 )
HAWAII VACATION TITLE SERVICES, INC. - Active
Foreign Profit (2005 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
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)
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: 03 Apr 2025

Sources: Florida Department of State

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