| Entity Name: | VISTANA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Oct 1991 (33 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Apr 2016 (9 years ago) |
| Document Number: | S87639 |
| FEI/EIN Number | 59-3087359 |
| Address: | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
| Mail Address: | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VISTANA MANAGEMENT, INC., COLORADO | 20071378058 | COLORADO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1771050 | C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 | C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 | 4072066000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | EFFECT |
| File number | 333-239393-72 |
| Filing date | 2020-07-09 |
| File | View File |
Filings since 2020-07-09
| Form type | 424B3 |
| File number | 333-239393-72 |
| 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 | 333-239393-72 |
| Filing date | 2020-06-23 |
| File | View File |
Filings since 2019-05-28
| Form type | EFFECT |
| File number | 333-231300-85 |
| Filing date | 2019-05-28 |
| File | View File |
Filings since 2019-05-28
| Form type | 424B3 |
| File number | 333-231300-85 |
| 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 | 333-231300-85 |
| Filing date | 2019-05-08 |
| 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 |
|---|---|---|
| BRAMUCHI, JOSEPH J | Vice President | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
| BLYTHE, BRYAN K | Vice President | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
| ASCHE, TROY | Vice President | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
| MARINO, JASON P | Vice President | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
| Name | Role | Address |
|---|---|---|
| MILLER, BRIAN E | President | 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G98034000124 | VISTANA MANAGEMENT, LTD. | ACTIVE | 1998-02-03 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | No data |
| AMENDMENT AND NAME CHANGE | 2016-04-21 | VISTANA MANAGEMENT, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 2000-09-08 | SVO MANAGEMENT, INC. | No data |
| NAME CHANGE AMENDMENT | 1997-12-22 | VISTANA MANAGEMENT, INC. | No data |
| AMENDMENT | 1991-10-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-02 |
| Amendment and Name Change | 2016-04-21 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
