Detail by Officer/Registered Agent Name

Foreign Profit Corporation

HOLIDAY INN CLUB VACATIONS INCORPORATED

Filing Information
F19000001163 58-1434701 03/11/2019 DE ACTIVE AMENDMENT 09/23/2021 NONE
Principal Address
9271 S. JOHN YOUNG PKWY
ORLANDO, FL 32819
Mailing Address
9271 S. JOHN YOUNG PKWY
ORLANDO, FL 32819
Registered Agent Name & Address NRAI SERVICES, INC.
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title DCB

WILSON, SPENCE L, SR.
20 Huling Ave.
MEMPHIS, TN 38103
Title DVC

HARRILL, DON L
20 Huling Ave.
MEMPHIS, TN 38103
Title DVP

WILSON, C. KEMMONS, JR.
20 Huling Ave.
MEMPHIS, TN 38103
Title DSB

WILSON, C. KEMMONS, III
20 Huling Ave.
MEMPHIS, TN 38103
Title D

WILSON, SPENCE L, JR.
20 Huling Ave.
MEMPHIS, TN 38103
Title D

WILSON, ROBERT A
20 Huling Ave.
MEMPHIS, TN 38103
Title D

WEST, CAROLE WILSON
20 Huling Ave.
MEMPHIS, TN 38103
Title D

WEST, WILLIAM H
20 Huling Ave.
MEMPHIS, TN 38103
Title D

MOORE, JACKSON W, SR
20 Huling Ave.
MEMPHIS, TN 38103
Title D

MOORE, JACKSON W, JR
20 Huling Ave.
MEMPHIS, TN 38103
Title D

CARNEY, CECIL
20 Huling Ave.
MEMPHIS, TN 38103
Title SR. VP/CFO/T

DIXON, SONYA
9271 S. John Young Pkwy
Orlando, FL 32819
Title SR. VP, Secretary

THOMPSON, MICHAEL J
9271 S. John Young Pkwy
ORLANDO, FL 32819
Title VP

HATFIELD, CHRISTINA
9271 S. JOHN YOUNG PKWY
ORLANDO, FL 32819
Title ASST. VP

COHEN, DEBRA
9271 S. John Young Pkwy
Orlando, FL 32819
Title Director

Siegel, Steven
20 Huling Ave.
Memphis, TN 38103
Title Director

Weissmann, Richard
20 Huling Ave.
Memphis, TN 38103
Title President, CEO

Staten, John
9271 S. JOHN YOUNG PKWY
ORLANDO, FL 32819
Title DIRECTOR

ARGIBAY, ANTONIO
20 Huling Ave.
MEMPHIS, TN 38103
Title Asst VP

Briggs, Christina
9271 S. JOHN YOUNG PKWY
ORLANDO, FL 32819
Title VP

Hansen, Donna
9271 S. JOHN YOUNG PKWY
ORLANDO, FL 32819
Annual Reports
Report YearFiled Date
2022 01/11/2022
2023 05/01/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
05/01/2023 -- ANNUAL REPORT View image in PDF format
07/27/2022 -- AMENDED ANNUAL REPORT View image in PDF format
01/11/2022 -- ANNUAL REPORT View image in PDF format
09/23/2021 -- Amendment View image in PDF format
05/04/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/15/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/12/2021 -- ANNUAL REPORT View image in PDF format
03/04/2020 -- ANNUAL REPORT View image in PDF format
08/20/2019 -- Name Change View image in PDF format
06/25/2019 -- Merger View image in PDF format
03/29/2019 -- GEN-COR Merger View image in PDF format
03/11/2019 -- Foreign Profit View image in PDF format