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 |
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 |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MILLER BRIAN E | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
MARINO JASON P | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
Name | Role | Address |
---|---|---|
HERMAN HAROLD J | Secretary | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
Name | Role | Address |
---|---|---|
BRAMUCHI JOSEPH J | Treasurer | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
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 |
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 |
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