| Entity Name: | OLD INTERVAL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD INTERVAL INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 May 1975 (50 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 475827 |
| FEI/EIN Number |
591676168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6262 SUNSET DR.,PH 1, MIAMI, FL, 33143 |
| Mail Address: | 6262 SUNSET DR.,PH 1, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OLD INTERVAL INTERNATIONAL, INC., NEW YORK | 929181 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, MARIO F | Chairman | 6262 SUNSET DR.,PH 1, MIAMI, FL |
| BURKETT, ALLEN F | Director | 23337 LAGO MAR CRCL., BOCA RATON, FL |
| RODRIGUEZ, MARIO F | Director | 6262 SUNSET DR.,PH 1, MIAMI, FL |
| KNIGHT, KENNETH V | President | 6262 SUNSET DR.,PH 1, MIAMI, FL |
| KNIGHT, KENNETH V | Director | 6262 SUNSET DR.,PH 1, MIAMI, FL |
| LANGER, MARK G | Secretary | 6262 SUNSET DR.,PH 1, MIAMI, FL |
| LANGER, MARK G | Director | 6262 SUNSET DR.,PH 1, MIAMI, FL |
| SORRENTINO, ANTHONY | Treasurer | 6262 SUNSET DR., PH 1, MIAMI, FL |
| WEST, JENNIFER A. | Agent | 6262 SUNSET DR.,PH 1, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-24 | WEST, JENNIFER A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-25 | 6262 SUNSET DR.,PH 1, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-25 | 6262 SUNSET DR.,PH 1, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-25 | 6262 SUNSET DR.,PH 1, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 1984-12-04 | OLD INTERVAL INTERNATIONAL, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
