| Entity Name: | DIAMOND RESORTS CENTRALIZED SERVICES COMPANY |
| 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: | 31 May 2011 (14 years ago) |
| Document Number: | F11000002259 |
| FEI/EIN Number |
820554601
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 |
|---|---|---|
| Mathewes Daniel | President | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Loper Ben | Seni | 5323 Millenia Lakes Blvd, Orlando, FL, 32839 |
| Corbin Charles | Exec | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Wang Mark | Chief Executive Officer | 5323 Millenia Lakes Blvd, Orlando, FL, 32839 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| Reg. Agent Change | 2021-09-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
