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VISTANA DEVELOPMENT, INC.

Headquarter

Company Details

Entity Name: VISTANA DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jun 1991 (34 years ago)
Document Number: S63130
FEI/EIN Number 593075838
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 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

Central Index Key

CIK number Mailing Address Business Address Phone
1173828 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821 8803 VISTANA CENTRE DRIVE, ORLANDO, FL, 32821 4072393100

Filings since 2020-07-09

Form type EFFECT
File number 333-239393-74
Filing date 2020-07-09
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Filings since 2020-07-09

Form type 424B3
File number 333-239393-74
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 333-239393-74
Filing date 2020-06-23
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Filings since 2019-05-28

Form type EFFECT
File number 333-231300-04
Filing date 2019-05-28
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Filings since 2019-05-28

Form type 424B3
File number 333-231300-04
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 333-231300-04
Filing date 2019-05-08
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Filings since 2002-05-24

Form type S-3
File number 333-89130-37
Filing date 2002-05-24
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Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
MILLER BRIAN E Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MARINO JASON P Director 7812 PALM PARKWAY, ORLANDO, FL, 32836

Secretary

Name Role Address
HERMAN HAROLD J Secretary 7812 PALM PARKWAY, ORLANDO, FL, 32836

Treasurer

Name Role Address
BRAMUCHI JOSEPH J Treasurer 7812 PALM PARKWAY, ORLANDO, FL, 32836

Vice President

Name Role Address
BLYTHE BRYAN K Vice President 7812 PALM PARKWAY, ORLANDO, FL, 32836
ASCHE TROY E Vice President 7812 PALM PARKWAY, ORLANDO, FL, 32836

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 No data 7812 PALM PARKWAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-22 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000015653
CORPORATE MERGER NAME CHANGE 1997-12-22 VISTANA DEVELOPMENT, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
AMENDMENT 1991-10-25 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State