VISTANA OP INVESTMENT, INC.

Company Details

Entity Name:	VISTANA OP INVESTMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	21 Jun 1996 (29 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

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1173810

8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821

8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821

4072393100

Filings since 2002-05-24

Form type	S-3
File number	333-89130-40
Filing date	2002-05-24
File	View File

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
GELLEIN RAYMOND L	Director	8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353
RIVERA SERGIO D	Director	8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353
WERTH SUSAN S	Director	8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353

Chief Executive Officer

Name	Role	Address
GELLEIN RAYMOND L	Chief Executive Officer	8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353

President

Name	Role	Address
RIVERA SERGIO D	President	8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353

Chief Financial Officer

Name	Role	Address
FRYMIRE MICHELLE S	Chief Financial Officer	8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353

Treasurer

Name	Role	Address
FRYMIRE MICHELLE S	Treasurer	8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353

Senior Vice President

Name	Role	Address
WERTH SUSAN S	Senior Vice President	8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353

Vice President

Name	Role	Address
CARTER VICTORIA H	Vice President	8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353
MORROW PETER L	Vice President	2231 E. CAMELBACK ROAD, #400, PHOENIX, AZ, 86016

Assistant Secretary

Name	Role	Address
CARTER VICTORIA H	Assistant Secretary	8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 328216353

Assistant Treasurer

Name	Role	Address
MORROW PETER L	Assistant Treasurer	2231 E. CAMELBACK ROAD, #400, PHOENIX, AZ, 86016

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2006-11-06	No data	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 500000011825
CORPORATE MERGER NAME CHANGE	1996-12-19	VISTANA OP INVESTMENT, INC.	CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Date of last update: 03 Jan 2025

Sources: Florida Department of State