VISTANA DEVELOPMENT, INC. - Florida Company Profile
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| Entity Name: | VISTANA DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Jun 1991 (34 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 22 Dec 1997 (28 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 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State