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  5. VISTANA MANAGEMENT, INC.

VISTANA MANAGEMENT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: VISTANA MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VISTANA MANAGEMENT, 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: 16 Oct 1991 (34 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Apr 2016 (9 years ago)
Document Number: S87639
FEI/EIN Number 593087359

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

Links between entities

Type:
Headquarter of
Company Number:
20071378058
State:
COLORADO
URL:
View linked company profile

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001771050
Phone:
4072066000
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
EFFECT
File number:
333-239393-72
Filing date:
2020-07-09
File:
View File
Form type:
424B3
File number:
333-239393-72
Filing date:
2020-07-09
File:
View File
Form type:
CORRESP
Filing date:
2020-07-07
File:
View File
Form type:
UPLOAD
Filing date:
2020-06-30
File:
View File
Form type:
S-4
File number:
333-239393-72
Filing date:
2020-06-23
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98034000124 VISTANA MANAGEMENT, LTD. ACTIVE 1998-02-03 2028-12-31 - 7812 PALM PARKWAY, ORLANDO, FL, 32836

Events

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 -
AMENDMENT AND NAME CHANGE 2016-04-21 VISTANA MANAGEMENT, INC. -
REGISTERED AGENT ADDRESS CHANGED 2016-02-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2016-02-15 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2000-09-08 SVO MANAGEMENT, INC. -
NAME CHANGE AMENDMENT 1997-12-22 VISTANA MANAGEMENT, INC. -
AMENDMENT 1991-10-25 - -

Documents

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

Motor Carrier Census

DBA Name:
SHERATON VISTANA RESORT SHERATON VISTANA VILLAGES
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(407) 239-3100
Email:
DAWN.PARSONS@VISTANA.COM
Add Date:
2018-02-09
Operation Classification:
Priv. Pass. (Business)
power Units:
4
Drivers:
8
Inspections:
0
FMCSA Link:
View on FMCSA website

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MARINO JASON P

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HERMAN HAROLD J

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BRAMUCHI JOSEPH J

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BLYTHE BRYAN K

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ASCHE TROY E

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CORPORATION SERVICE COMPANY

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MT. PLEASANT CAPACITY AGENCY, LLC - Active
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Companies related by address

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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