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  5. VISTANA VACATION OWNERSHIP, INC.

VISTANA VACATION OWNERSHIP, INC. - Florida Company Profile

Company Details

Entity Name: VISTANA VACATION OWNERSHIP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VISTANA VACATION OWNERSHIP, 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: 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

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

Central Index Key

CIK number Mailing Address Business Address Phone
1173888 6262 SUNSET DRIVE, MIAMI, FL, 33143 6262 SUNSET DRIVE, MIAMI, FL, 33143 305-666-1861

Filings since 2024-02-02
Form type ABS-15G
File number 025-00470
Filing date 2024-02-02
Reporting date 2023-12-31
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Filings since 2023-01-27
Form type ABS-15G
File number 025-00470
Filing date 2023-01-27
Reporting date 2022-12-31
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Filings since 2022-01-26
Form type ABS-15G
File number 025-00470
Filing date 2022-01-26
Reporting date 2021-12-31
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Filings since 2021-02-02
Form type ABS-15G
File number 025-00470
Filing date 2021-02-02
Reporting date 2020-12-31
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Filings since 2020-07-09
Form type EFFECT
File number 333-239393-65
Filing date 2020-07-09
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Filings since 2020-07-09
Form type 424B3
File number 333-239393-65
Filing date 2020-07-09
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Filings since 2020-07-07
Form type CORRESP
Filing date 2020-07-07
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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 333-239393-65
Filing date 2020-06-23
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Filings since 2020-02-07
Form type ABS-15G
File number 025-00470
Filing date 2020-02-07
Reporting date 2019-12-31
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Filings since 2019-05-28
Form type EFFECT
File number 333-231300-09
Filing date 2019-05-28
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Filings since 2019-05-28
Form type 424B3
File number 333-231300-09
Filing date 2019-05-28
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Filings since 2019-05-23
Form type CORRESP
Filing date 2019-05-23
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Filings since 2019-05-23
Form type CORRESP
Filing date 2019-05-23
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Filings since 2019-05-16
Form type UPLOAD
Filing date 2019-05-16
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Filings since 2019-05-08
Form type S-4
File number 333-231300-09
Filing date 2019-05-08
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Filings since 2019-01-31
Form type ABS-15G
File number 025-00470
Filing date 2019-01-31
Reporting date 2018-12-31
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Filings since 2018-10-10
Form type ABS-15G
File number 025-00470
Filing date 2018-10-10
Reporting date 2018-09-30
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Filings since 2018-07-30
Form type ABS-15G
File number 025-00470
Filing date 2018-07-30
Reporting date 2018-07-27
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Filings since 2018-01-31
Form type ABS-15G
File number 025-00470
Filing date 2018-01-31
Reporting date 2017-12-31
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Filings since 2017-10-20
Form type ABS-15G
File number 025-00470
Filing date 2017-10-20
Reporting date 2017-09-30
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Filings since 2017-09-01
Form type ABS-15G
File number 025-00470
Filing date 2017-09-01
Reporting date 2017-08-31
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Filings since 2017-01-31
Form type ABS-15G
File number 025-00470
Filing date 2017-01-31
Reporting date 2016-12-31
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Filings since 2016-10-21
Form type ABS-15G
File number 025-00470
Filing date 2016-10-21
Reporting date 2016-09-30
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Filings since 2016-09-02
Form type ABS-15G
File number 025-00470
Filing date 2016-09-02
Reporting date 2016-09-02
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Filings since 2016-01-07
Form type ABS-15G
File number 025-00470
Filing date 2016-01-07
Reporting date 2015-12-31
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Filings since 2015-01-14
Form type ABS-15G
File number 025-00470
Filing date 2015-01-14
Reporting date 2014-12-31
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Filings since 2014-02-10
Form type ABS-15G
File number 025-00470
Filing date 2014-02-10
Reporting date 2013-12-31
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Filings since 2013-02-11
Form type ABS-15G
File number 025-00470
Filing date 2013-02-11
Reporting date 2012-12-31
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Filings since 2012-02-13
Form type ABS-15G
File number 025-00470
Filing date 2012-02-13
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Filings since 2002-05-24
Form type S-3
File number 333-89130-18
Filing date 2002-05-24
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Key Officers & Management

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
CORPORATION SERVICE COMPANY Agent -

Events

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.

Documents

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

Companies related by officers

EGOLF BARBARA A

VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
MVW SSC, INC. - Active
Foreign Profit (2014 )
SHERATON FLEX VACATIONS, LLC - Active
Florida Limited Liability Co. (2014 )
VISTANA PSL, INC. - Active
Domestic Profit (1997 )
VSE INTERNATIONAL, INC. - Active
Domestic Profit (1996 )
WINDWARD POINTE II, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
PHOTOGRAPHIC JOURNEYS, INC. - Inactive
Domestic Profit (2001 - 2002)
PHOTOGRAPHIC JOURNEYS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2017)
MARRIOTT RESORTS, TRAVEL COMPANY, INC. - Active
Foreign Profit (1989 )

FUGGI CAROL L

INTERVAL SOFTWARE SERVICES, LLC - Active
Florida Limited Liability Co. (2001 )
VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
WINDWARD POINTE II, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
RBF, LLC - Active
Foreign Limited Liability Co. (2000 )
VISTANA AVENTURAS, INC. - Active
Domestic Profit (2016 )
VISTANA RESIDENTIAL MANAGEMENT, INC. - Active
Domestic Profit (1996 )
THE RITZ-CARLTON DEVELOPMENT COMPANY, INC. - Active
Foreign Profit (1999 )
FLEX COLLECTION, LLC - Active
Florida Limited Liability Co. (2017 )

VANOS WILLIAM P

VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
VISTANA AVENTURAS, INC. - Active
Domestic Profit (2016 )

MILLER BRIAN E

VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
BMILLS HOLDINGS LLC - Active
Florida Limited Liability Co. (2023 )
BMILLS HOLDINGS LLC - Active
Florida Limited Liability Co. (2023 )
VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
MORI RESIDENCES, INC. - Active
Foreign Profit (1997 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
THE INDEPENDENCE LAW FIRM, PLLC - Active
Florida Limited Liability Co. (2023 )
THE INDEPENDENCE LAW FIRM, PLLC - Active
Florida Limited Liability Co. (2023 )

HUNTER JAMES HIV

INTERVAL SOFTWARE SERVICES, LLC - Active
Florida Limited Liability Co. (2001 )
VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
RESORT MANAGEMENT FINANCE SERVICES, INC. - Active
Domestic Profit (2011 )
VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
SCOTTSDALE RESIDENCE CLUB SALES, INC. - Active
Foreign Profit (2007 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )

MARINO JASON P

INTERVAL SOFTWARE SERVICES, LLC - Active
Florida Limited Liability Co. (2001 )
VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
RESORT MANAGEMENT FINANCE SERVICES, INC. - Active
Domestic Profit (2011 )
VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
MORI RESIDENCES, INC. - Active
Foreign Profit (1997 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
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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