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TIMESHARES DIRECT, INC. - Florida Company Profile

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Company Details

Entity Name: TIMESHARES DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMESHARES DIRECT, 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: 16 Jan 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2003 (22 years ago)
Document Number: P98000005198
FEI/EIN Number 593487071

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5900 Lake Ellenor Drive, Orlando, FL, 32809, US
Mail Address: 5900 Lake Ellenor Drive, Orlando, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANTZ JEFFREY w Director 5900 Lake Ellenor Drive, orlando, FL, 32809
white kevin Vice President 5900 Lake Ellenor Drive, Orlando, FL, 32809
Fajkis Patrick Chief Operating Officer 5900 Lake Ellenor Drive, Orlando, FL, 32809
Rivera Jason Vice President 5900 Lake Ellenor Drive, Orlando, FL, 32809
FRANTZ JEFFREY W Agent 19431 ambassador court, miami, FL, 33179
FRANTZ JEFFREY w President 5900 Lake Ellenor Drive, orlando, FL, 32809

Form 5500 Series

Employer Identification Number (EIN):
593487071
Plan Year:
2023
Number Of Participants:
112
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
45
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000003401 TIMESHARE OWNER SERVICES ACTIVE 2022-01-10 2027-12-31 - 5900 LAKE ELLENOR DRIVE, SUITE 260, ORLANDO, FL, 32809
G21000069397 TIMESHARES BY OWNER ACTIVE 2021-05-21 2026-12-31 - 5900 LAKE ELLENOR DRIVE, SUITE 260, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 19431 ambassador court, miami, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 5900 Lake Ellenor Drive, 260, Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2020-01-16 5900 Lake Ellenor Drive, 260, Orlando, FL 32809 -
REINSTATEMENT 2003-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2001-05-17 - -
AMENDMENT 1998-01-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000077525 LAPSED 2001 SC 005329 NC COUNTY COURT SARASOTA COUNTY 2001-05-22 2007-01-08 $2,726.56 MILES MEDIA GROUP, INC., 3675 CLARK ROAD, SARASOTA, FL 34233

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
857977.00
Total Face Value Of Loan:
857977.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
857977
Current Approval Amount:
857977
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
863430.44

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Date of last update: 03 Jun 2025

Sources: Florida Department of State