Entity Name: | WESTIN SHERATON VACATION SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WESTIN SHERATON VACATION SERVICES, 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: | 17 Jun 1997 (28 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 21 Apr 2016 (9 years ago) |
Document Number: | P97000053589 |
FEI/EIN Number |
593455889
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
Mail Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
ZIP code: | 32836 |
County: | Orange |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | WESTIN SHERATON VACATION SERVICES, INC., NEW YORK | 2603013 | NEW YORK |
Headquarter of | WESTIN SHERATON VACATION SERVICES, INC., COLORADO | 20011140915 | COLORADO |
Headquarter of | WESTIN SHERATON VACATION SERVICES, INC., ILLINOIS | CORP_61761527 | ILLINOIS |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1771020 | C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 | C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 | 4072066000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | EFFECT |
File number | 333-239393-36 |
Filing date | 2020-07-09 |
File | View File |
Filings since 2020-07-09
Form type | 424B3 |
File number | 333-239393-36 |
Filing date | 2020-07-09 |
File | View File |
Filings since 2020-07-07
Form type | CORRESP |
Filing date | 2020-07-07 |
File | View File |
Filings since 2020-06-30
Form type | UPLOAD |
Filing date | 2020-06-30 |
File | View File |
Filings since 2020-06-23
Form type | S-4 |
File number | 333-239393-36 |
Filing date | 2020-06-23 |
File | View File |
Filings since 2019-05-28
Form type | EFFECT |
File number | 333-231300-78 |
Filing date | 2019-05-28 |
File | View File |
Filings since 2019-05-28
Form type | 424B3 |
File number | 333-231300-78 |
Filing date | 2019-05-28 |
File | View File |
Filings since 2019-05-23
Form type | CORRESP |
Filing date | 2019-05-23 |
File | View File |
Filings since 2019-05-23
Form type | CORRESP |
Filing date | 2019-05-23 |
File | View File |
Filings since 2019-05-16
Form type | UPLOAD |
Filing date | 2019-05-16 |
File | View File |
Filings since 2019-05-08
Form type | S-4 |
File number | 333-231300-78 |
Filing date | 2019-05-08 |
File | View File |
Name | Role | Address |
---|---|---|
HUNTER JAMES HIV | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
MARINO JASON P | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
MILLER BRIAN E | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
BLYTHE BRYAN KIV | Asst | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
DEPALMA PATRICIA | Asst | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
EGOLF BARBARA H | Asst | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | - |
CHANGE OF MAILING ADDRESS | 2024-01-08 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | - |
AMENDMENT AND NAME CHANGE | 2016-04-21 | WESTIN SHERATON VACATION SERVICES, INC. | - |
REGISTERED AGENT NAME CHANGED | 2016-02-15 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-02-15 | 1201 HAYS STREET, TALLASASSEE, FL 32301 | - |
NAME CHANGE AMENDMENT | 2001-05-24 | STARWOOD VACATION SERVICES, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-08 |
ANNUAL REPORT | 2023-04-22 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-04-27 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-03-24 |
Amendment and Name Change | 2016-04-21 |
ANNUAL REPORT | 2016-03-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State