| Entity Name: | TIMESHARE RESALES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMESHARE RESALES USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2019 (6 years ago) |
| Document Number: | P97000007993 |
| FEI/EIN Number |
593423192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7125 SOMERTON BLVD, ORLANDO, FL, 32819, US |
| Mail Address: | 7125 SOMERTON BLVD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVENE CAROLE | President | 7125 Somerton Blvd., ORLANDO, FL, 32819 |
| LEVENE CAROLE | Agent | 7125 Somerton Blvd, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000103609 | COLDWELL BANKER TIMESHARE RESALES USA | EXPIRED | 2010-11-11 | 2015-12-31 | - | 7649 MOUNT CARMEL DRIVE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 7125 Somerton Blvd, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-13 | 7125 SOMERTON BLVD, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-10 | 7125 SOMERTON BLVD, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | LEVENE, CAROLE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2012-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2007-11-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-09 |
| REINSTATEMENT | 2019-10-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
