Name: | Vacation Resorts International |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Conversion |
Date of Organization in Rhode Island: | 31 Jul 1989 (35 years ago) |
Date of Dissolution: | 27 Dec 2022 (2 years ago) |
Date of Status Change: | 27 Dec 2022 (2 years ago) |
Identification Number: | 000078251 |
Place of Formation: | CALIFORNIA |
Principal Address: | 9002 SAN MARCO COURT, ORLANDO, FL, 32819, USA |
Purpose: | RESORT MANAGEMENT |
NAICS: | 721110 - Hotels (except Casino Hotels) and Motels |
Fictitious names: |
Vacation Resorts International, Inc. (trading name, 1989-07-31 - ) |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC | Agent | 47 WOOD AVE SUITE 2, BARRINGTON, RI, 02806, USA |
Name | Role | Address |
---|---|---|
JEANETTE E MARBERT | PRESIDENT | 6262 SUNSET DRIVE MIAMI, FL 33143 USA |
Name | Role | Address |
---|---|---|
JOSEPH J BRAMUCHI | TREASURER | 9002 SAN MARCO COURT ORLANDO, FL 32819 USA |
Name | Role | Address |
---|---|---|
DANIEL B ZANINI | SECRETARY | 9002 SAN MARCO COURT ORLANDO, FL 32819 USA |
Name | Role | Address |
---|---|---|
BRYAN K BLYTHE | VICE PRESIDENT | 9002 SAN MARCO COURT ORLANDO, FL 32819 USA |
JOSEPH J BRAMUCHI | VICE PRESIDENT | 9002 SAN MARCO COURT ORLANDO, FL 32819 USA |
Name | Role | Address |
---|---|---|
JOHN E GELLER JR | EXECUTIVE VICE PRESIDENT | 9002 SAN MARCO COURT ORLANDO, FL 32819 USA |
Name | Role | Address |
---|---|---|
RICHARD MULLER | COO | 1513 LYANNOUGH RD, SUITE 4 HYANNIS, MA 02610 USA |
Name | Role | Address |
---|---|---|
JAMES H HUNTER IV | GENERAL COUNSEL | 9002 SAN MARCO COURT ORLANDO, FL 32819 USA |
Name | Role | Address |
---|---|---|
STACEY SHILLING | SENIOR VICE PRESIDENT | 25510 COMMERCENTRE DRIVE, SUITE 100 LAKE FOREST, CA 92630 USA |
JAMES H HUNTER IV | SENIOR VICE PRESIDENT | 9002 SAN MARCO COURT ORLANDO, FL 32819 USA |
Name | Role | Address |
---|---|---|
LUIS MORAN | ASSISTANT SECRETARY | 25510 COMMERCENTRE DRIVE, SUITE 100 LAKE FOREST, CA 92630 USA |
Name | Role | Address |
---|---|---|
JOSEPH A TAKACS | ASST SECRETARY- OUTSIDE BROKER | 140 ALEXANDRIA BLVD, SUITE E OVIEDO, FL 32765 USA |
Name | Role | Address |
---|---|---|
JEANETTE E MARBERT | DIRECTOR | 6262 SUNSET DRIVE MIAMI, FL 33143 USA |
JOHN E GELLER JR | DIRECTOR | 9002 SAN MARCO COURT ORLANDO, FL 32819 USA |
JAMES H HUNTER IV | DIRECTOR | 9002 SAN MARCO COURT ORLANDO, FL 32819 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2022-12-27 | Vacation Resorts International | VACATION RESORTS INTERNATIONAL, LLC on 12-27-2022 |
Number | Name | File Date |
---|---|---|
202222632380 | Statement of Change of Registered/Resident Agent | 2022-09-02 |
202216500390 | Annual Report | 2022-05-01 |
202192218610 | Annual Report | 2021-02-20 |
202033773810 | Annual Report | 2020-02-05 |
201911905240 | Annual Report - Amended | 2019-08-12 |
201987994760 | Annual Report | 2019-03-01 |
201867907280 | Statement of Change of Registered/Resident Agent | 2018-05-31 |
201862934920 | Annual Report | 2018-04-27 |
201730735510 | Annual Report | 2017-01-24 |
201690994820 | Annual Report | 2016-01-20 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State