| Entity Name: | DIAMOND RESORTS IW RESORT OWNERSHIP U.S. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 May 2016 (9 years ago) |
| Document Number: | F01000003184 |
| FEI/EIN Number |
911633474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| Mail Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WANG MARK | Director | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| CORBIN CHARLES | Director | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| Lemke Brandon | Asst | 5323 Millenia Lakes Boulevard, Orlando, FL, 32839 |
| CORPORATION SERVICE COMPANY | Agent | - |
| LOPER BEN | Treasurer | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| MATHEWES DANIEL | Director | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
| Lodde Kelly | Asst | 5323 Millenia Lakes Blvd, Orlando, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-16 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2016-05-24 | DIAMOND RESORTS IW RESORT OWNERSHIP U.S. CORPORATION | - |
| REINSTATEMENT | 2006-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000380425 | TERMINATED | 1000000163107 | WALTON | 2010-02-25 | 2030-03-03 | $ 8,908.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000380433 | TERMINATED | 1000000163112 | WALTON | 2010-02-25 | 2030-03-03 | $ 2,290.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-24 |
| Reg. Agent Change | 2021-09-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Name Change | 2016-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
