VISTANA OP INVESTMENT, INC. - Florida Company Profile
| Entity Name: | VISTANA OP INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISTANA OP 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: | 06 Nov 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2006 (19 years ago) |
| Document Number: | P96000053088 |
| FEI/EIN Number |
593392209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821-6353 |
| Mail Address: | 8801 VISTANA CENTRE DRIVE, ATTN: LEGAL SERVICES, ORLANDO, FL, 32821-6353, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GELLEIN RAYMOND L | Director | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| GELLEIN RAYMOND L | Chief Executive Officer | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| RIVERA SERGIO D | Director | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| RIVERA SERGIO D | President | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| FRYMIRE MICHELLE S | Chief Financial Officer | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| FRYMIRE MICHELLE S | Treasurer | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| WERTH SUSAN S | Senior Vice President | 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| WERTH SUSAN S | Director | 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
| CARTER VICTORIA H | Vice President | 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 8801 VISTANA CENTRE DRIVE, ORLANDO, FL 32821-6353 | - |
| 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 500000011825 |
| CORPORATE MERGER NAME CHANGE | 1996-12-19 | VISTANA OP INVESTMENT, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-11-06 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-02-19 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-03-08 |
| Reg. Agent Change | 2000-08-18 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-05-04 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State