VISTANA VACATION OWNERSHIP, INC. - Florida Company Profile
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| Entity Name: | VISTANA VACATION OWNERSHIP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 May 1999 (26 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Apr 2016 (9 years ago) |
| Document Number: | P99000040861 |
| FEI/EIN Number | 061558234 |
| Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
| Mail Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGOLF BARBARA A | Asst | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| FUGGI CAROL L | Asst | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| VANOS WILLIAM P | Asst | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| MILLER BRIAN E | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| HUNTER JAMES HIV | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| MARINO JASON P | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| - | 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 | VISTANA VACATION OWNERSHIP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2000-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000033717 |
| NAME CHANGE AMENDMENT | 2000-08-08 | STARWOOD VACATION OWNERSHIP, INC. | - |
| MERGER | 1999-10-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000024989 |
| MERGER NAME CHANGE | 1999-10-01 | VISTANA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-24 |
| Amendment and Name Change | 2016-04-21 |
| ANNUAL REPORT | 2016-03-16 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State