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  5. VACATION TITLE SERVICES, INC.

VACATION TITLE SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: VACATION TITLE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VACATION TITLE 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: 16 Nov 1998 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Dec 1998 (26 years ago)
Document Number: P98000096423
FEI/EIN Number 593543344

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

Links between entities

Type Company Name Company Number State
Headquarter of VACATION TITLE SERVICES, INC., COLORADO 20071470390 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1173913 - 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821 4072393100

Filings since 2020-07-09
Form type EFFECT
File number 333-239393-80
Filing date 2020-07-09
File View File

Filings since 2020-07-09
Form type 424B3
File number 333-239393-80
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
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Filings since 2020-06-23
Form type S-4
File number 333-239393-80
Filing date 2020-06-23
File View File

Filings since 2019-05-28
Form type EFFECT
File number 333-231300-02
Filing date 2019-05-28
File View File

Filings since 2019-05-28
Form type 424B3
File number 333-231300-02
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 333-231300-02
Filing date 2019-05-08
File View File

Filings since 2002-05-24
Form type S-3
File number 333-89130-46
Filing date 2002-05-24
File View File

Key Officers & Management

Name Role Address
HUNTER JAMES HIV Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MILLER BRIAN E Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MARINO JASON P Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
EGOLF BARBARA AIV Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
FUGGI CAROL L Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
BLYTHE BRYAN H Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-07 7812 PALM PARKWAY, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-01-07 7812 PALM PARKWAY, ORLANDO, FL 32836 -
REGISTERED AGENT NAME CHANGED 2016-02-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-02-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
NAME CHANGE AMENDMENT 1998-12-29 VACATION TITLE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-16
Reg. Agent Change 2016-02-15

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HUNTER JAMES HIV

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MILLER BRIAN E

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Foreign Profit (2015 )

MARINO JASON P

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Domestic Profit (2011 )
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Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
MORI RESIDENCES, INC. - Active
Foreign Profit (1997 )
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Domestic Profit (2000 )
THE LION & CROWN TRAVEL CO., LLC - Active
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VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
VCH CONSULTING, INC. - Active
Domestic Profit (1994 )

EGOLF BARBARA AIV

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Domestic Profit (1994 )
MAIC TRAVEL, INC. - Active
Foreign Profit (2023 )
MARRIOTT RESORTS TITLE COMPANY, INC. - Active
Domestic Profit (1985 )
THE RITZ-CARLTON DEVELOPMENT COMPANY, INC. - Active
Foreign Profit (1999 )

FUGGI CAROL L

INTERVAL SOFTWARE SERVICES, LLC - Active
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VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
VISTANA VACATION OWNERSHIP, INC. - Active
Domestic Profit (1999 )
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VISTANA AVENTURAS, INC. - Active
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VISTANA RESIDENTIAL MANAGEMENT, INC. - Active
Domestic Profit (1996 )
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BLYTHE BRYAN H

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CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2009 - 2016)
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Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
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Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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