Entity Name: | ILG LUX FINANCE CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 11 Jan 2013 (12 years ago) |
Document Number: | F13000000168 |
FEI/EIN Number | 98-1107593 |
Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
Mail Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
ZIP code: | 32836 |
County: | Orange |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
LOONEY DENIS G | Manager | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
ECHENAGUSIA JOSE M | Manager | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
MCNULTY ORLA | Manager | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
SUNNEN LUC | Manager | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
FENDER CHRISTOPHE | Manager | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-08 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | No data |
REGISTERED AGENT NAME CHANGED | 2018-05-29 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-05-29 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-08 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-06-13 |
Reg. Agent Change | 2018-05-29 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State