| Name: | HOLIDAY INN CLUB VACATIONS INCORPORATED |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Apr 2009 (16 years ago) |
| Authority Date: | 03 Apr 2009 (16 years ago) |
| Last Annual Report: | 06 Jun 2024 (9 months ago) |
| Organization Number: | 0727132 |
| Industry: | Hotels, Rooming Houses, Camps, and other Lodging Places |
| Number of Employees: | Small (0-19) |
| Principal Office: | 9271 S. JOHN YOUNG PKWY, ORLANDO, FL 32819 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Michael J Thompson | Secretary |
| Name | Role |
|---|---|
| Michael J Thompson | Vice President |
| Christina Hatfield | Vice President |
| Sonya Dixon | Vice President |
| Donna Hansen | Vice President |
| Name | Role |
|---|---|
| Robert A Wilson | Director |
| C Kemmons Wilson, Jr | Director |
| Carole Wilson West | Director |
| Don L Harrill | Director |
| Jackson W Moore, JR | Director |
| Spence Wilson Sr. | Director |
| C. Kemmons Wilson III | Director |
| Spence L Wilson Jr | Director |
| William H West | Director |
| Jackson W Moore Sr | Director |
| Name | Role |
|---|---|
| Sonya Dixon | Treasurer |
| Name | Role |
|---|---|
| John Staten | President |
| Name | Role |
|---|---|
| Christina Briggs | Officer |
| Debra Cohen | Officer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC24019 | Mortgage Company | Current - Licensed | - | - | - | - | 9271 S.. John Young PkwyOrlando , FL 32819 |
| Name | Action |
|---|---|
| ORANGE LAKE COUNTRY CLUB, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| ORANGE LAKE RESORTS | Active | 2026-02-10 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-06 |
| Annual Report | 2023-05-10 |
| Annual Report Amendment | 2022-07-28 |
| Annual Report | 2022-06-01 |
| Annual Report | 2021-04-15 |
| Name Renewal | 2021-01-04 |
| Annual Report | 2020-05-06 |
| Principal Office Address Change | 2019-10-18 |
| Amendment | 2019-08-19 |
| Annual Report | 2019-05-17 |
Sources: Kentucky Secretary of State
