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  5. HVC DEVELOPER AND SALES HOLDING COMPANY

HVC DEVELOPER AND SALES HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: HVC DEVELOPER AND SALES HOLDING 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: 22 May 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Sep 2024 (7 months ago)
Document Number: F17000002425
FEI/EIN Number 860787595

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

Key Officers & Management

Name Role Address
WANG MARK Director 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839
CORBIN CHARLES Secretary 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839
MATHEWES DANIEL Director 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839
LOPER BEN Treasurer 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839
Lemke Brandon Asst 5323 Millenia Lakes Boulevard, Orlando, FL, 32839
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-09-13 HVC DEVELOPER AND SALES HOLDING COMPANY -
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 NAME CHANGED 2021-09-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-09-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
Name Change 2024-09-13
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 2019-05-01
ANNUAL REPORT 2018-05-01
Foreign Profit 2017-05-22

Companies related by officers

WANG MARK

NAVIGO VACATION CLUB, INC. - Active
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DIAMOND RESORTS IW RESORT OWNERSHIP U.S. CORPORATION - Active
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HVC INTERNATIONAL CLUB, INC. - Active
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CORBIN CHARLES

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DIAMOND RESORTS IW RESORT OWNERSHIP U.S. CORPORATION - Active
Foreign Profit (2001 )
HVC INTERNATIONAL CLUB, INC. - Active
Domestic Profit (1998 )
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Domestic Profit (1999 )
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Foreign Profit (1994 )
DIAMOND RESORTS REAL ESTATE ACADEMY, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2023)
HRC ISLANDER LLC - Active
Foreign Limited Liability Co. (2024 )
LILLIAN ROAD MINISTRIES, INC. - Inactive
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MATHEWES DANIEL

NAVIGO VACATION CLUB, INC. - Active
Domestic Profit (1999 )
HVC INTERNATIONAL CLUB, INC. - Active
Domestic Profit (1998 )
AMBER GROUP, INC. - Active
Domestic Profit (1999 )
DIAMOND RESORTS INTERNATIONAL MARKETING, INC. - Active
Foreign Profit (1994 )
DIAMOND RESORTS IW RESORT OWNERSHIP U.S. CORPORATION - Active
Foreign Profit (2001 )
MATHEWES PROPERTIES LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
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Florida Limited Liability Co. (2022 - 2024)
HRC ISLANDER LLC - Active
Foreign Limited Liability Co. (2024 )
ISLAND ONE, INC. - Active
Domestic Profit (1981 )

LOPER BEN

NAVIGO VACATION CLUB, INC. - Active
Domestic Profit (1999 )
HVC INTERNATIONAL CLUB, INC. - Active
Domestic Profit (1998 )
DIAMOND RESORTS INTERNATIONAL MARKETING, INC. - Active
Foreign Profit (1994 )
AMBER GROUP, INC. - Active
Domestic Profit (1999 )
DIAMOND RESORTS IW RESORT OWNERSHIP U.S. CORPORATION - Active
Foreign Profit (2001 )
HRC ISLANDER LLC - Active
Foreign Limited Liability Co. (2024 )
HRC ISLANDER LLC - Active
Foreign Limited Liability Co. (2024 )
ISLAND ONE, INC. - Active
Domestic Profit (1981 )

Lemke Brandon

NAVIGO VACATION CLUB, INC. - Active
Domestic Profit (1999 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )
DIAMOND RESORTS IW RESORT OWNERSHIP U.S. CORPORATION - Active
Foreign Profit (2001 )
HVC INTERNATIONAL CLUB, INC. - Active
Domestic Profit (1998 )
AMBER GROUP, INC. - Active
Domestic Profit (1999 )
DIAMOND RESORTS INTERNATIONAL MARKETING, INC. - Active
Foreign Profit (1994 )
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CORPORATION SERVICE COMPANY

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NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
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Companies related by address

6355 MetroWest Boulevard, Orlando, FL, 32835, US

HK F&B SERVICES, LLC MYSTIC DUNES, LLC DIAMOND RESORTS CENTRALIZED SERVICES COMPANY IOI FUNDING II, LLC HAWAII COLLECTION DEVELOPMENT, LLC FLORIDA DIAMOND RESORTS MANAGEMENT, LLC VACATION OTA, LLC HGV TOC, LLC DESTINATIONXCHANGE, LLC HILTON GRAND VACATIONS INC.

6355 MetroWest Boulevard, Orlando, FL, 32835, US

HK F&B SERVICES, LLC MYSTIC DUNES, LLC DIAMOND RESORTS CENTRALIZED SERVICES COMPANY IOI FUNDING II, LLC HAWAII COLLECTION DEVELOPMENT, LLC FLORIDA DIAMOND RESORTS MANAGEMENT, LLC VACATION OTA, LLC HGV TOC, LLC DESTINATIONXCHANGE, LLC HILTON GRAND VACATIONS INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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