| Entity Name: | VISTANA WGV INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISTANA WGV INVESTMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
593392211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| AVRIL MATTHEW E | Senior Vice President | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| AVRIL MATTHEW E | Director | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| 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 |
| WERTH SUSAN B | Senior Vice President | 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| WERTH SUSAN B | Director | 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 |
| 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 | - |
| CORPORATE MERGER | 1996-12-19 | - | 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: 01 May 2025
Sources: Florida Department of State
