| Name: | Holiday Inn Club Vacations Incorporated |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 01 Feb 2016 (9 years ago) |
| Business ID: | 1084662 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 9271 S. JOHN YOUNG PKWYOrlando, FL 32819 |
| Fictitious names: |
Orange Lake Resorts |
| Historical names: |
Orange Lake Country Club, Inc. |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Drive, Suite 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| John Staten | President | 9271 S John Young Pkwy, Orlando, MS 32819 |
| Name | Role | Address |
|---|---|---|
| John Staten | Chief Executive Officer | 9271 S John Young Pkwy, Orlando, MS 32819 |
| Name | Role | Address |
|---|---|---|
| Christina Hatfield | Vice President | 9271 S. John Young Pkwy., Orlando, FL 32819 |
| Donna Hansen | Vice President | 9271 S John Young Pkwy, Orlando, MS 32819 |
| Name | Role | Address |
|---|---|---|
| Sonya Dixon | Treasurer | 9271 S. John Young Pkwy., Orlando, FL 32819 |
| Name | Role | Address |
|---|---|---|
| Sonya Dixon | Chief Financial Officer | 9271 S. John Young Pkwy., Orlando, FL 32819 |
| Name | Role | Address |
|---|---|---|
| Michael J. Thompson | Secretary | 9271 S. John Young Pkwy., Orlando, FL 32819 |
| Name | Role | Address |
|---|---|---|
| Debra Cohen | Member | 9271 S. John Young Pkwy., Orlando, FL 32819 |
| Christina Briggs | Member | 9271 S. John Young Pkwy, Orlando, FL 32819 |
| Name | Role | Address |
|---|---|---|
| Spence L. Wilson Sr | Director | 20 Huling Ave., Memphis, TN 38103 |
| Robert A Wilson | Director | 20 Huling Ave., Memphis, TN 38103 |
| C. Kemmons Wilson Junior | Director | 20 Huling Ave., Memphis, TN 38103 |
| Carole Wilson West | Director | 20 Huling Ave., Memphis, TN 38103 |
| C Kemmons Wilson III | Director | 20 Huling Ave., Memphis, TN 38103 |
| Cecil Carney | Director | 20 Huling Ave., Memphis, TN 38103 |
| Jackson W Moore Senior | Director | 20 Huling Ave., Memphis, TN 38103 |
| Jackson W Moore Junior | Director | 20 Huling Ave., Memphis, TN 38103 |
| William H West | Director | 20 Huling Ave., Memphis, TN 38103 |
| Don L Harrill | Director | 20 Huling Ave., Memphis, TN 38103 |
| Name | Role | Address |
|---|---|---|
| Spence L. Wilson Sr | Chairman | 20 Huling Ave., Memphis, TN 38103 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-09 | Annual Report For Holiday Inn Club Vacations Incorporated |
| Annual Report | Filed | 2023-04-11 | Annual Report For Holiday Inn Club Vacations Incorporated |
| Amendment Form | Filed | 2022-07-26 | Amendment For Holiday Inn Club Vacations Incorporated |
| Annual Report | Filed | 2022-03-24 | Annual Report For Holiday Inn Club Vacations Incorporated |
| Amendment Form | Filed | 2021-04-23 | Amendment For Holiday Inn Club Vacations Incorporated |
| Annual Report | Filed | 2021-03-12 | Annual Report For Holiday Inn Club Vacations Incorporated |
| Fictitious Name Renewal | Filed | 2021-01-04 | Fictitious Name Renewal For Holiday Inn Club Vacations Incorporated |
| Annual Report | Filed | 2020-03-18 | Annual Report For Holiday Inn Club Vacations Incorporated |
| Merger | Filed | 2019-10-01 | Merger For Holiday Inn Club Vacations Incorporated |
| Amendment Form | Filed | 2019-08-19 | Amendment For Orange Lake Country Club, Inc. |
Date of last update: 13 Jan 2025
Sources: Mississippi Secretary of State
