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  5. MARRIOTT OVERSEAS OWNERS SERVICES CORPORATION

MARRIOTT OVERSEAS OWNERS SERVICES CORPORATION - Florida Company Profile

Company Details

Entity Name: MARRIOTT OVERSEAS OWNERS SERVICES 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: 25 Feb 2004 (21 years ago)
Document Number: F04000001039
FEI/EIN Number 521999717

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MILLER BRIAN E Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
HUNTER JAMES HIV Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MARINO JASON P Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
BLYTHE BRYAN K Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
DEPALMA PATRICIA Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
EGOLF BARBARA E Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-06 7812 PALM PARKWAY, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-01-06 7812 PALM PARKWAY, ORLANDO, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-14 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-20

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MILLER BRIAN E

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HUNTER JAMES HIV

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MARINO JASON P

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RESORT MANAGEMENT FINANCE SERVICES, INC. - Active
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VSE DEVELOPMENT, INC. - Active
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THE RITZ-CARLTON TITLE COMPANY, INC. - Active
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VSE PACIFIC, INC. - Active
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BLYTHE BRYAN K

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Foreign Profit (1990 )
VSE DEVELOPMENT, INC. - Active
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VISTANA PORTFOLIO SERVICES, INC. - Active
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DEPALMA PATRICIA

THE RITZ-CARLTON TITLE COMPANY, INC. - Active
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INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
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THE LION & CROWN TRAVEL CO., LLC - Active
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Foreign Profit (1998 )
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LAGUNAMAR CANCUN MEXICO, INC. - Active
Domestic Profit (2005 )
VISTANA PSL, INC. - Active
Domestic Profit (1997 )
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Foreign Profit (2023 )

EGOLF BARBARA E

THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

HEATHER GLEN PARTNERS LIMITED PARTNERSHIP - Inactive
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MARTINO ADVISORY SERVICES, INC. - Inactive
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HG MANAGEMENT I, LIMITED PARTNERSHIP - Inactive
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CONSOLIDATED AFFILIATES, INC. - Inactive
Foreign Profit (1993 - 2001)

Companies related by address

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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