| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VISTANA DEVELOPMENT, INC., NEW YORK | 3501165 | NEW YORK |
| Headquarter of | VISTANA DEVELOPMENT, INC., CONNECTICUT | 0266774 | CONNECTICUT |
| Headquarter of | VISTANA DEVELOPMENT, INC., ILLINOIS | CORP_56587225 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1173828 | 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821 | 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821 | 4072393100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | EFFECT |
| File number | 333-239393-74 |
| Filing date | 2020-07-09 |
| File | View File |
Filings since 2020-07-09
| Form type | 424B3 |
| File number | 333-239393-74 |
| 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 |
| File | View File |
Filings since 2020-06-23
| Form type | S-4 |
| File number | 333-239393-74 |
| Filing date | 2020-06-23 |
| File | View File |
Filings since 2019-05-28
| Form type | EFFECT |
| File number | 333-231300-04 |
| Filing date | 2019-05-28 |
| File | View File |
Filings since 2019-05-28
| Form type | 424B3 |
| File number | 333-231300-04 |
| 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 | 333-231300-04 |
| Filing date | 2019-05-08 |
| File | View File |
Filings since 2002-05-24
| Form type | S-3 |
| File number | 333-89130-37 |
| Filing date | 2002-05-24 |
| File | View File |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1189857 | Intrastate Non-Hazmat | 2003-11-13 | 48100 | 2002 | - | 3 | Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
