Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HILTON RESORTS CORPORATION

Filing Information
F93000004687 95-4349751 10/18/1993 DE ACTIVE
Principal Address
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Changed: 01/28/2019
Mailing Address
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Changed: 01/28/2019
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 01/21/2009

Address Changed: 04/25/2022
Officer/Director Detail Name & Address

Title President, Director

WANG, MARK D.
5323 Millenia Lakes Blvd
Suite 400
Orlando, FL 32839
Title Executive VP

Soroka, Stan
5323 Millenia Lakes Blvd.
Suite 400
Orlando, FL 32839
Title Executive VP

DeLorenzo, DENNIS
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior VP

BUTCHER, GERARD
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior VP, Asst. Secretary

LODDE, KELLY
5323 Millenia Lakes Blvd.,
Orlando, FL 32839
Title Senior VP

Rodrigues, Linda
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior VP

DUSART, LISA
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior VP

SARNO, MARIE
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior VP

ELLIOTT, MICHAEL
5323 Millenia Lakes Blvd
Orlando, FL 32839
Title VP

Bowers, Rebekah
5323 Millenia Lakes Blvd
Orlando, FL 32839
Title Senior VP

JACKSON, RICHARD
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior VP

Spangler, Valerie R.
5323 Millenia Lakes Blvd.
Suite 400
Orlando, FL 32839
Title Executive VP, Secretary, Director

CORBIN, CHARLES
5323 Millenia Lakes Blvd
Suite 400
Orlando, FL 32839
Title Senior VP

KANOA, DEREK
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior VP

OLINGER, KELLY
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior VP

HILTON, MICHAEL
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title VP

GOODMAN, THOMAS
5323 Millenia Lakes Blvd
Orlando, FL 32839
Title VP

SPANGLER, CHRISTINE
2101 Park Center Drive
Suite 300
Orlando, FL 32835
Title Senior Executive VP, Director

MATHEWES, DANIEL
5323 Millenia Lakes Blvd.
Suite 400
Orlando, FL 32839
Title Senior Executive VP

GURNIK, GORDON
5323 Millenia Lakes Blvd
Suite 400
Orlando, FL 32839
Title VP

LAURENT, MARK A.
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title VP

PRIME, PAMELA
5323 Millenia Lakes Blvd
Suite 400
Orlando, FL 32839
Title VP

JACOBSON, STEPHEN
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior Vice President, Treasurer

LOPER, BEN
5323 Millenia Lakes Blvd.
Orlando, FL 32839
Title SENIOR VP

HERNANDEZ, CARLOS
5323 Millenia Lakes Blvd
Orlando, FL 32839
Title VP

ALVAREZ, JARIBEL
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title EVP

BRIZI, JORGE PABLO
5323 Millenia Lakes Blvd.
Suite 400
Orlando, FL 32839
Title VP

VANNOY, MAGDA
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Assistant Secretary

BRANDON, LEMKE
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior Vice President

BROWN, BRUCE
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior Vice President

ROVATI, CATERINA
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Executive Vice President

DESALVIA, DEREK
5323 Millenia Lakes Blvd
Suite 400
Orlando, FL 32839
Title VP

RES, HILTON
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title VP

GRIFFITH, JOHNNY
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title VP

PAULK, JOSH
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior Vice President

BIRK, ONKAR
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title VP

MITCHELL, PETER
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Title Senior Vice President

BONCK, SARAJANE
5323 Millenia Lakes Blvd.
Orlando, FL 32839
Annual Reports
Report YearFiled Date
2022 04/25/2022
2023 03/07/2023
2023 05/04/2023

Document Images
05/04/2023 -- AMENDED ANNUAL REPORT View image in PDF format
03/07/2023 -- ANNUAL REPORT View image in PDF format
04/25/2022 -- ANNUAL REPORT View image in PDF format
04/07/2021 -- ANNUAL REPORT View image in PDF format
01/22/2020 -- ANNUAL REPORT View image in PDF format
01/28/2019 -- ANNUAL REPORT View image in PDF format
01/26/2018 -- ANNUAL REPORT View image in PDF format
05/07/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/10/2017 -- ANNUAL REPORT View image in PDF format
01/13/2016 -- ANNUAL REPORT View image in PDF format
03/31/2015 -- ANNUAL REPORT View image in PDF format
01/28/2014 -- ANNUAL REPORT View image in PDF format
01/30/2013 -- ANNUAL REPORT View image in PDF format
01/11/2012 -- ANNUAL REPORT View image in PDF format
01/26/2011 -- ANNUAL REPORT View image in PDF format
01/04/2010 -- ANNUAL REPORT View image in PDF format
01/21/2009 -- ANNUAL REPORT View image in PDF format
04/18/2008 -- ANNUAL REPORT View image in PDF format
04/25/2007 -- ANNUAL REPORT View image in PDF format
05/02/2006 -- ANNUAL REPORT View image in PDF format
05/05/2005 -- ANNUAL REPORT View image in PDF format
04/29/2004 -- ANNUAL REPORT View image in PDF format
04/28/2003 -- ANNUAL REPORT View image in PDF format
05/06/2002 -- ANNUAL REPORT View image in PDF format
05/14/2001 -- ANNUAL REPORT View image in PDF format
07/14/2000 -- ANNUAL REPORT View image in PDF format
05/15/2000 -- ANNUAL REPORT View image in PDF format
04/15/1999 -- ANNUAL REPORT View image in PDF format
05/13/1998 -- ANNUAL REPORT View image in PDF format
05/13/1997 -- ANNUAL REPORT View image in PDF format
04/24/1996 -- ANNUAL REPORT View image in PDF format
04/25/1995 -- ANNUAL REPORT View image in PDF format