Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32836
    5. ›
  5. VISTANA DEVELOPMENT, INC.

VISTANA DEVELOPMENT, INC. - Florida Company Profile

Headquarter

Company Details

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

VISTANA DEVELOPMENT, 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: 25 Jun 1991 (34 years ago)
Last Event: MERGER NAME CHANGE
Event Date Filed: 22 Dec 1997 (27 years ago)
Document Number: S63130
FEI/EIN Number 593075838

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:
Headquarter of
Company Number:
3501165
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0266774
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_56587225
State:
ILLINOIS
URL:
View linked company profile

Key Officers & Management

Name Role Address
MARINO JASON P Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MILLER BRIAN E Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
HERMAN HAROLD J Secretary 7812 PALM PARKWAY, ORLANDO, FL, 32836
BRAMUCHI JOSEPH J Treasurer 7812 PALM PARKWAY, ORLANDO, FL, 32836
BLYTHE BRYAN K Vice President 7812 PALM PARKWAY, ORLANDO, FL, 32836
ASCHE TROY E Vice President 7812 PALM PARKWAY, ORLANDO, FL, 32836
CORPORATION SERVICE COMPANY Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001173828
Phone:
4072393100
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
EFFECT
File number:
333-239393-74
Filing date:
2020-07-09
File:
View File
Form type:
424B3
File number:
333-239393-74
Filing date:
2020-07-09
File:
View File
Form type:
CORRESP
Filing date:
2020-07-07
File:
View File
Form type:
UPLOAD
Filing date:
2020-06-30
File:
View File
Form type:
S-4
File number:
333-239393-74
Filing date:
2020-06-23
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98034000123 VISTANA DEVELOPMENT, LTD. ACTIVE 1998-02-03 2028-12-31 - 7812 PALM PARKWAY, ORLANDO, FL, 32836

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 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2016-02-15 CORPORATION SERVICE COMPANY -
CORPORATE MERGER NAME CHANGE 1997-12-22 VISTANA DEVELOPMENT, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CORPORATE MERGER 1997-12-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000015653
AMENDMENT 1991-10-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-16
Reg. Agent Change 2016-02-15

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(407) 465-3407
Fax:
(407) 465-3815
Add Date:
2003-11-26
Operation Classification:
Priv. Pass. (Business)
Drivers:
3
Inspections:
0
FMCSA Link:
View on FMCSA website

Companies related by officers

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 )

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 )
SOUTHERN CUSTOM METAL WORKS LLC - Active
Florida Limited Liability Co. (2024 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
THE INDEPENDENCE LAW FIRM, PLLC - Active
Florida Limited Liability Co. (2023 )

HERMAN HAROLD J

WESTIN ST.JOHN HOTEL COMPANY, INC. - Active
Foreign Profit (2013 )
HAWAII VACATION TITLE SERVICES, INC. - Active
Foreign Profit (2005 )
VISTANA MANAGEMENT, INC. - Active
Domestic Profit (1991 )
DATA MARKETING ASSOCIATES EAST, INC. - Active
Domestic Profit (1998 )
HTS-COCONUT POINT, INC. - Active
Foreign Profit (1998 )
S.O.I. ACQUISITION CORP. - Active
Domestic Profit (2014 )
HOSPITALITY TEAM MEMBERS, INC. - Active
Foreign Profit (2020 )
MARRIOTT RESORTS HOSPITALITY CORPORATION - Active
Foreign Profit (1985 )

BRAMUCHI JOSEPH J

MERIDIAN FINANCIAL SERVICES, INC. - Active
Foreign Profit (1990 )
RESORT MANAGEMENT FINANCE SERVICES, INC. - Active
Domestic Profit (2011 )
ASTON HOTELS & RESORTS FLORIDA, LLC - Active
Florida Limited Liability Co. (2013 )
WESTIN ST.JOHN HOTEL COMPANY, INC. - Active
Foreign Profit (2013 )
MVW RELIEF FUND, INC. - Active
Foreign Non-Profit (2017 )
HAWAII VACATION TITLE SERVICES, INC. - Active
Foreign Profit (2005 )
VISTANA MANAGEMENT, INC. - Active
Domestic Profit (1991 )
COCONUT PLANTATION PARTNER, INC. - Active
Domestic Profit (2016 )
DATA MARKETING ASSOCIATES EAST, INC. - Active
Domestic Profit (1998 )
MOSAIC PRODUCT DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2002 - 2009)

BLYTHE BRYAN K

MERIDIAN FINANCIAL SERVICES, INC. - Active
Foreign Profit (1990 )
VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
HV GLOBAL MARKETING CORPORATION - Active
Domestic Profit (1993 )
SHERATON FLEX VACATIONS, LLC - Active
Florida Limited Liability Co. (2014 )
VISTANA PORTFOLIO SERVICES, INC. - Active
Domestic Profit (1996 )
WINDWARD POINTE II, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
MARRIOTT OVERSEAS OWNERS SERVICES CORPORATION - Active
Foreign Profit (2004 )

ASCHE TROY E

VISTANA MANAGEMENT, INC. - Active
Domestic Profit (1991 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
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)
SILVERMAN PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2021 )
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 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated