| Entity Name: | VISTANA WGV INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Jun 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: | P96000053083 |
| FEI/EIN Number | 59-3392211 |
| Mail Address: | POST OFFICE BOX 22197, LAKE BUENA VISTA, FL 32830-2197 |
| Address: | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL 32821-6353 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| AVRIL, MATTHEW E | Senior Vice President | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL 32821-6353 |
| WERTH, SUSAN BSECTY | Senior Vice President | 8803 VISTANA CENTRE DRIVE, ORLANDO, FL 32821-6353 |
| RIVERA, SERGIO D | Senior Vice President | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL 32821 |
| Name | Role | Address |
|---|---|---|
| AVRIL, MATTHEW E | Director | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL 32821-6353 |
| GELLEIN, RAYMOND LJR. | Director | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL 32821-6353 |
| WERTH, SUSAN BSECTY | Director | 8803 VISTANA CENTRE DRIVE, ORLANDO, FL 32821-6353 |
| RIVERA, SERGIO D | Director | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL 32821 |
| Name | Role | Address |
|---|---|---|
| GELLEIN, RAYMOND LJR. | Chairman | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL 32821-6353 |
| Name | Role | Address |
|---|---|---|
| GELLEIN, RAYMOND LJR. | President | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL 32821-6353 |
| Name | Role | Address |
|---|---|---|
| CURTIN, DALE SVPAS | Chief Financial Officer | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL 32821-6353 |
| Name | Role | Address |
|---|---|---|
| CURTIN, DALE SVPAS | Treasurer | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL 32821-6353 |
| Name | Role | Address |
|---|---|---|
| CASSIN, LISA | Vice President | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-08-18 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CORPORATE MERGER | 1996-12-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000011827 |
| CORPORATE MERGER NAME CHANGE | 1996-12-19 | VISTANA WGV INVESTMENT, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| 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 | 2000-01-31 |
| ANNUAL REPORT | 1999-05-04 |
| Reg. Agent Change | 1999-01-29 |
| ANNUAL REPORT | 1998-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
