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HOLIDAY INN CLUB VACATIONS INCORPORATED

Company Details

Name: HOLIDAY INN CLUB VACATIONS INCORPORATED
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 03 Apr 2009 (16 years ago)
Organization Number: 0727132
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 03 Apr 2009 (16 years ago)
Last Annual Report: 06 Jun 2024 (5 months ago)
Principal Office: 9271 S. JOHN YOUNG PKWY, ORLANDO, FL 32819

Registered Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Registered Agent

Treasurer

Name Role
Sonya Dixon Treasurer

President

Name Role
John Staten President

Secretary

Name Role
Michael J Thompson Secretary

Vice President

Name Role
Michael J Thompson Vice President
Christina Hatfield Vice President
Sonya Dixon Vice President
Donna Hansen Vice President

Officer

Name Role
Christina Briggs Officer
Debra Cohen Officer

Director

Name Role
Spence Wilson Sr. Director
Robert A Wilson Director
C Kemmons Wilson, Jr Director
Carole Wilson West Director
Don L Harrill Director
C. Kemmons Wilson III Director
Spence L Wilson Jr Director
William H West Director
Jackson W Moore Sr Director
Cecil Carney Director

Former Company Names

Name Action
ORANGE LAKE COUNTRY CLUB, INC. Old Name

Assumed Names

Name Status Expiration Date
ORANGE LAKE RESORTS Active 2026-02-10

Filings

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

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State