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  5. TIMESHARES DIRECT, INC.

TIMESHARES DIRECT, INC. - Florida Company Profile

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 (21 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMESHARES DIRECT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593487071 2024-04-11 TIMESHARES DIRECT INC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 721110
Sponsor’s telephone number 3213293120
Plan sponsor’s address 5900 LAKE ELLENOR DR - STE 260, ORLANDO, FL, 328094664

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing JASON RIVERA
Valid signature Filed with authorized/valid electronic signature
TIMESHARES DIRECT, INC 401K PROFIT SHARING PLAN & TRUST 2021 593487071 2022-05-18 TIMESHARES DIRECT, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 3213293120
Plan sponsor’s address 5900 LAKE ELLENOR DRIVE, SUITE 260, ORLANDO, FL, 32809

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing JASON RIVERA
Valid signature Filed with authorized/valid electronic signature
TIMESHARES DIRECT, INC 401K PROFIT SHARING PLAN & TRUST 2020 593487071 2021-06-02 TIMESHARES DIRECT, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 3213293120
Plan sponsor’s address 5900 LAKE ELLENOR DRIVE, SUITE 260, ORLANDO, FL, 32809

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing JASON RIVERA
Valid signature Filed with authorized/valid electronic signature
TIMESHARES DIRECT, INC 401K PROFIT SHARING PLAN & TRUST 2019 593487071 2020-06-19 TIMESHARES DIRECT, INC 45
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 3213293120
Plan sponsor’s address 5900 LAKE ELLENOR DRIVE, SUITE 260, ORLANDO, FL, 32809

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing JRIVERA74801
Valid signature Filed with authorized/valid electronic signature
TIMESHARES DIRECT, INC 401K PROFIT SHARING PLAN & TRUST 2019 593487071 2020-06-30 TIMESHARES DIRECT, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 3213293120
Plan sponsor’s address 5900 LAKE ELLENOR DRIVE, SUITE 260, ORLANDO, FL, 32809

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JASON RIVERA
Valid signature Filed with authorized/valid electronic signature
TIMESHARES DIRECT, INC 401K PROFIT SHARING PLAN & TRUST 2018 593487071 2019-05-22 TIMESHARES DIRECT, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 3213293120
Plan sponsor’s address 8810 COMMODITY CIRCLE, SUITE 16, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing JASON RIVERA
Valid signature Filed with authorized/valid electronic signature
TIMESHARES DIRECT, INC 401K PROFIT SHARING PLAN & TRUST 2017 593487071 2018-05-18 TIMESHARES DIRECT, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 3213293120
Plan sponsor’s address 8810 COMMODITY CIRCLE, SUITE 16, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing JASON RIVERA
Valid signature Filed with authorized/valid electronic signature
TIMESHARES DIRECT, INC 401K PROFIT SHARING PLAN & TRUST 2016 593487071 2017-05-24 TIMESHARES DIRECT, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 3213293120
Plan sponsor’s address 8810 COMMODITY CIRCLE, SUITE 16, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing JASON RIVERA
Valid signature Filed with authorized/valid electronic signature
TIMESHARES DIRECT, INC 401K PROFIT SHARING PLAN & TRUST 2015 593487071 2016-05-25 TIMESHARES DIRECT, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 3213293120
Plan sponsor’s address 8810 COMMODITY CIRCLE SUITE 16, OCLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing JASON RIVERA
Valid signature Filed with authorized/valid electronic signature
TIMESHARES DIRECT, INC 401K PROFIT SHARING PLAN & TRUST 2014 593487071 2015-06-06 TIMESHARES DIRECT, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 3213293120
Plan sponsor’s address 8810 COMMODITY CIRCLE SUITE 16, OCLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2015-06-06
Name of individual signing JASON RIVERA
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3079797210 2020-04-16 0491 PPP 5900 LAKE ELLENOR DR STE 260, ORLANDO, FL, 32809-4664
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 857977
Loan Approval Amount (current) 857977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-4664
Project Congressional District FL-10
Number of Employees 89
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 863430.44
Forgiveness Paid Date 2020-12-16

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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