VISTANA OP INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | VISTANA OP INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| - | 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State