Detail by Officer/Registered Agent Name
Foreign Profit Corporation
HILTON RESORTS CORPORATION
Filing Information
F93000004687
95-4349751
10/18/1993
DE
ACTIVE
Principal Address
Changed: 01/28/2019
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Changed: 01/28/2019
Mailing Address
Changed: 01/28/2019
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Changed: 01/28/2019
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 01/21/2009
Address Changed: 04/25/2022
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 01/21/2009
Address Changed: 04/25/2022
Officer/Director Detail
Name & Address
Title President, Director
WANG, MARK D.
Title Executive VP
Soroka, Stan
Title Executive VP
DeLorenzo, DENNIS
Title Senior VP
BUTCHER, GERARD
Title Senior VP, Asst. Secretary
LODDE, KELLY
Title Senior VP
Rodrigues, Linda
Title Senior VP
DUSART, LISA
Title Senior VP
SARNO, MARIE
Title Senior VP
ELLIOTT, MICHAEL
Title VP
Bowers, Rebekah
Title Senior VP
JACKSON, RICHARD
Title Senior VP
Spangler, Valerie R.
Title Executive VP, Secretary, Director
CORBIN, CHARLES
Title Senior VP
KANOA, DEREK
Title Senior VP
OLINGER, KELLY
Title Senior VP
HILTON, MICHAEL
Title VP
GOODMAN, THOMAS
Title VP
SPANGLER, CHRISTINE
Title Senior Executive VP, Director
MATHEWES, DANIEL
Title Senior Executive VP
GURNIK, GORDON
Title VP
LAURENT, MARK A.
Title VP
PRIME, PAMELA
Title VP
JACOBSON, STEPHEN
Title Senior Vice President, Treasurer
LOPER, BEN
Title SENIOR VP
HERNANDEZ, CARLOS
Title VP
ALVAREZ, JARIBEL
Title EVP
BRIZI, JORGE PABLO
Title VP
VANNOY, MAGDA
Title Assistant Secretary
BRANDON, LEMKE
Title Senior Vice President
BROWN, BRUCE
Title Senior Vice President
ROVATI, CATERINA
Title Executive Vice President
DESALVIA, DEREK
Title VP
RES, HILTON
Title VP
GRIFFITH, JOHNNY
Title VP
PAULK, JOSH
Title Senior Vice President
BIRK, ONKAR
Title VP
MITCHELL, PETER
Title Senior Vice President
BONCK, SARAJANE
Title President, Director
WANG, MARK D.
5323 Millenia Lakes Blvd
Suite 400
Orlando, FL 32839
Suite 400
Orlando, FL 32839
Title Executive VP
Soroka, Stan
5323 Millenia Lakes Blvd.
Suite 400
Orlando, FL 32839
Suite 400
Orlando, FL 32839
Title Executive VP
DeLorenzo, DENNIS
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior VP
BUTCHER, GERARD
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior VP, Asst. Secretary
LODDE, KELLY
5323 Millenia Lakes Blvd.,
Orlando, FL 32839
Orlando, FL 32839
Title Senior VP
Rodrigues, Linda
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior VP
DUSART, LISA
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior VP
SARNO, MARIE
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior VP
ELLIOTT, MICHAEL
5323 Millenia Lakes Blvd
Orlando, FL 32839
Orlando, FL 32839
Title VP
Bowers, Rebekah
5323 Millenia Lakes Blvd
Orlando, FL 32839
Orlando, FL 32839
Title Senior VP
JACKSON, RICHARD
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior VP
Spangler, Valerie R.
5323 Millenia Lakes Blvd.
Suite 400
Orlando, FL 32839
Suite 400
Orlando, FL 32839
Title Executive VP, Secretary, Director
CORBIN, CHARLES
5323 Millenia Lakes Blvd
Suite 400
Orlando, FL 32839
Suite 400
Orlando, FL 32839
Title Senior VP
KANOA, DEREK
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior VP
OLINGER, KELLY
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior VP
HILTON, MICHAEL
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title VP
GOODMAN, THOMAS
5323 Millenia Lakes Blvd
Orlando, FL 32839
Orlando, FL 32839
Title VP
SPANGLER, CHRISTINE
2101 Park Center Drive
Suite 300
Orlando, FL 32835
Suite 300
Orlando, FL 32835
Title Senior Executive VP, Director
MATHEWES, DANIEL
5323 Millenia Lakes Blvd.
Suite 400
Orlando, FL 32839
Suite 400
Orlando, FL 32839
Title Senior Executive VP
GURNIK, GORDON
5323 Millenia Lakes Blvd
Suite 400
Orlando, FL 32839
Suite 400
Orlando, FL 32839
Title VP
LAURENT, MARK A.
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title VP
PRIME, PAMELA
5323 Millenia Lakes Blvd
Suite 400
Orlando, FL 32839
Suite 400
Orlando, FL 32839
Title VP
JACOBSON, STEPHEN
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior Vice President, Treasurer
LOPER, BEN
5323 Millenia Lakes Blvd.
Orlando, FL 32839
Orlando, FL 32839
Title SENIOR VP
HERNANDEZ, CARLOS
5323 Millenia Lakes Blvd
Orlando, FL 32839
Orlando, FL 32839
Title VP
ALVAREZ, JARIBEL
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title EVP
BRIZI, JORGE PABLO
5323 Millenia Lakes Blvd.
Suite 400
Orlando, FL 32839
Suite 400
Orlando, FL 32839
Title VP
VANNOY, MAGDA
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Assistant Secretary
BRANDON, LEMKE
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior Vice President
BROWN, BRUCE
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior Vice President
ROVATI, CATERINA
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Executive Vice President
DESALVIA, DEREK
5323 Millenia Lakes Blvd
Suite 400
Orlando, FL 32839
Suite 400
Orlando, FL 32839
Title VP
RES, HILTON
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title VP
GRIFFITH, JOHNNY
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title VP
PAULK, JOSH
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior Vice President
BIRK, ONKAR
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title VP
MITCHELL, PETER
6355 Metrowest Blvd.
Suite 180
Orlando, FL 32835
Suite 180
Orlando, FL 32835
Title Senior Vice President
BONCK, SARAJANE
5323 Millenia Lakes Blvd.
Orlando, FL 32839
Orlando, FL 32839
Annual Reports
Report Year | Filed Date |
2022 | 04/25/2022 |
2023 | 03/07/2023 |
2023 | 05/04/2023 |
Document Images