| Entity Name: | HVC DEVELOPER AND SALES HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 May 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Sep 2024 (4 months ago) |
| Document Number: | F17000002425 |
| FEI/EIN Number | 86-0787595 |
| Address: | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 |
| Mail Address: | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WANG, MARK | Director | 5323 MILLENIA LAKES BLVD, SUITE 400 ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| WANG, MARK | Chief Executive Officer | 5323 MILLENIA LAKES BLVD, SUITE 400 ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| CORBIN, CHARLES | SECRETARY | 5323 MILLENIA LAKES BLVD, SUITE 400 ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| CORBIN, CHARLES | DIRECTOR | 5323 MILLENIA LAKES BLVD, SUITE 400 ORLANDO, FL 32839 |
| MATHEWES, DANIEL | DIRECTOR | 5323 MILLENIA LAKES BLVD, SUITE 400 ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| MATHEWES, DANIEL | President | 5323 MILLENIA LAKES BLVD, SUITE 400 ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| LOPER, BEN | TREASURER | 5323 MILLENIA LAKES BLVD, SUITE 400 ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| Lemke, Brandon | Asst. Secretary | 5323 Millenia Lakes Boulevard, Suite 400 Orlando, FL 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-09-13 | HVC DEVELOPER AND SALES HOLDING COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| 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 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
