VISTANA, INC. - Florida Company Profile
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| Entity Name: | VISTANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISTANA, 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: | 24 Dec 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 1999 (26 years ago) |
| Document Number: | P96000103256 |
| FEI/EIN Number |
593414620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8801 VISTANA CENTRE DR, ORLANDO, FL, 32821 |
| Mail Address: | 8801 VISTANA CENTRE DR, ORLANDO, FL, 32821 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELLEIN, JR RAYMOND L | Chairman | 8801 VISTANA CENTRE DR, ORLANDO, FL, 32821 |
| GELLEIN, JR RAYMOND L | Director | 8801 VISTANA CENTRE DR, ORLANDO, FL, 32821 |
| ADLER JEFFERY A | President | 8801 VISTANA CENTRE DR, ORLANDO, FL, 32821 |
| ADLER JEFFERY A | Director | 8801 VISTANA CENTRE DR, ORLANDO, FL, 32821 |
| WERTH SUSAN | Senior Vice President | 8801 VISTANA CENTRE DR, ORLANDO, FL, 32821 |
| WERTH SUSAN | Secretary | 8801 VISTANA CENTRE DR, ORLANDO, FL, 32821 |
| HARRIS CHARLES E | TSCV | 8801 VISTANA CENTRE DR, ORLANDO, FL, 32821 |
| LYTLE CAROL | Secretary | 8801 VISTANA CENTRE DR, ORLANDO, FL, 32821 |
| LYTLE CAROL | Vice President | 8801 VISTANA CENTRE DR, ORLANDO, FL, 32821 |
| CORPORATION SERVICE CO. | Agent | 1201 HAYS ST., TALLAHASSEE, FL, 32301 |
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 |
|---|---|---|---|
| MERGER | 1999-10-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000040861. MERGER NUMBER 900000024989 |
| REGISTERED AGENT NAME CHANGED | 1999-05-04 | CORPORATION SERVICE CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-04 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-10-01 |
| ANNUAL REPORT | 1999-05-04 |
| Reg. Agent Change | 1999-01-29 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-06-17 |
| ANNUAL REPORT | 1997-04-28 |
| Domestic Profit Articles | 1996-12-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-24 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State