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VISTANA, INC. - Florida Company Profile

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
1029753 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821 8801 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821 4072393100

Filings since 1999-10-01

Form type 15-12G
File number 000-29114
Filing date 1999-10-01

Filings since 1999-08-24

Form type DEFA14C
File number 000-29114
Filing date 1999-08-24

Filings since 1999-08-23

Form type DEFM14C
File number 000-29114
Filing date 1999-08-23

Filings since 1999-08-12

Form type 10-Q
File number 000-29114
Filing date 1999-08-12
Reporting date 1999-06-30

Filings since 1999-07-23

Form type SC 13D/A
File number 005-52141
Filing date 1999-07-23

Filings since 1999-07-21

Form type 8-K
File number 000-29114
Filing date 1999-07-21
Reporting date 1999-07-18

Filings since 1999-06-11

Form type S-3
File number 333-80485
Filing date 1999-06-11

Filings since 1999-05-18

Form type 10-Q/A
File number 000-29114
Filing date 1999-05-18
Reporting date 1999-03-31

Filings since 1999-05-14

Form type 10-Q
File number 000-29114
Filing date 1999-05-14
Reporting date 1999-03-31

Filings since 1999-03-23

Form type 10-K405
File number 000-29114
Filing date 1999-03-23
Reporting date 1998-12-31

Filings since 1999-03-16

Form type DEF 14A
File number 000-29114
Filing date 1999-03-16
Reporting date 1999-04-28

Filings since 1999-02-01

Form type SC 13G/A
File number 005-52141
Filing date 1999-02-01

Filings since 1999-01-13

Form type SC 13G/A
File number 005-52141
Filing date 1999-01-13

Filings since 1998-11-16

Form type 10-Q
File number 000-29114
Filing date 1998-11-16
Reporting date 1998-09-30

Filings since 1998-08-10

Form type 10-Q
File number 000-29114
Filing date 1998-08-10
Reporting date 1998-06-30

Filings since 1998-06-09

Form type SC 13G/A
File number 005-52141
Filing date 1998-06-09

Filings since 1998-05-21

Form type S-8
File number 333-53283
Filing date 1998-05-21

Filings since 1998-05-14

Form type 10-Q
File number 000-29114
Filing date 1998-05-14
Reporting date 1998-03-31

Filings since 1998-04-08

Form type 424B3
File number 333-49099
Filing date 1998-04-08

Filings since 1998-04-01

Form type S-3
File number 333-49099
Filing date 1998-04-01

Filings since 1998-03-27

Form type 10-K
File number 000-29114
Filing date 1998-03-27
Reporting date 1997-12-31

Filings since 1998-03-23

Form type DEF 14A
File number 000-29114
Filing date 1998-03-23
Reporting date 1998-04-30

Filings since 1998-02-17

Form type SC 13G/A
File number 005-52141
Filing date 1998-02-17

Filings since 1998-01-20

Form type SC 13G
File number 005-52141
Filing date 1998-01-20

Filings since 1997-12-30

Form type SC 13D
File number 005-52141
Filing date 1997-12-30

Filings since 1997-12-23

Form type S-8
File number 333-43067
Filing date 1997-12-23

Filings since 1997-11-26

Form type 424B4
File number 333-38187
Filing date 1997-11-26

Filings since 1997-11-21

Form type S-1/A
File number 333-38187
Filing date 1997-11-21

Filings since 1997-11-14

Form type 10-Q/A
File number 000-29114
Filing date 1997-11-14
Reporting date 1997-09-30

Filings since 1997-11-14

Form type 10-Q
File number 000-29114
Filing date 1997-11-14
Reporting date 1997-09-30

Filings since 1997-10-23

Form type S-1/A
File number 333-38187
Filing date 1997-10-23

Filings since 1997-10-23

Form type 8-K/A
File number 000-29114
Filing date 1997-10-23
Reporting date 1997-09-16

Filings since 1997-10-17

Form type S-1
File number 333-38187
Filing date 1997-10-17

Filings since 1997-10-16

Form type 8-K/A
File number 000-29114
Filing date 1997-10-16
Reporting date 1997-09-16

Filings since 1997-09-30

Form type 8-K
File number 000-29114
Filing date 1997-09-30
Reporting date 1997-09-16

Filings since 1997-09-17

Form type S-8
File number 333-35823
Filing date 1997-09-17

Filings since 1997-08-13

Form type 10-Q
File number 000-29114
Filing date 1997-08-13
Reporting date 1997-06-30

Filings since 1997-05-16

Form type 10-Q/A
File number 000-29114
Filing date 1997-05-16
Reporting date 1997-03-31

Filings since 1997-05-15

Form type 10-Q
File number 000-29114
Filing date 1997-05-15
Reporting date 1997-03-31

Filings since 1997-02-28

Form type 424B4
File number 333-19045
Filing date 1997-02-28

Filings since 1997-02-27

Form type S-1/A
File number 333-19045
Filing date 1997-02-27

Filings since 1997-02-24

Form type 8-A12G
File number 000-29114
Filing date 1997-02-24

Filings since 1997-02-10

Form type S-1/A
File number 333-19045
Filing date 1997-02-10

Filings since 1996-12-31

Form type S-1
File number 333-19045
Filing date 1996-12-31

Key Officers & Management

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

Events

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 -

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State