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  5. HV GLOBAL GROUP, INC.

HV GLOBAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: HV GLOBAL GROUP, INC.
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: 06 Apr 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Oct 2014 (11 years ago)
Document Number: F94000001743
FEI/EIN Number 363878044

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
HUNTER JAMES HIV Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
SOBECK BUTERA STEPHANIE Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MARINO JASON P Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
BLYTHE BRYAN KIV Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
DEPALMA PATRICIA Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
EGOLF BARBARA H Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000110765 HYATT VACATION OWNERSHIP ACTIVE 2014-11-03 2029-12-31 - 7812 PALM PARKWAY, ORLANDO, FL, 32836
G12000108152 HYATT SIESTA KEY BEACH EXPIRED 2012-11-08 2017-12-31 - 140 FOUNTAIN PKWY., STE-570, ST. PETERSBURG, FL, 33716
G12000106157 HYATT COCONUT PLANTATION EXPIRED 2012-11-01 2017-12-31 - 140 FOUNTAIN PARKWAY, SUITE 570, ST. PETERSBURG, FL, 33716
G12000106158 HYATT BEACH HOUSE EXPIRED 2012-11-01 2017-12-31 - 140 FOUNTAIN PARKWAY, SUITE 570, ST. PETERSBURG, FL, 33716
G12000106161 HYATT WINDWARD POINTE EXPIRED 2012-11-01 2017-12-31 - 140 FOUNTAIN PARKWAY, SUITE 570, ST. PETERSBURG, FL, 33716
G12000106159 HYATT RESIDENCE CLUB EXPIRED 2012-11-01 2017-12-31 - 140 FOUNTAIN PARKWAY, SUITE 570, ST. PETERSBURG, FL, 33716
G12000106155 HYATT SUNSET HARBOR EXPIRED 2012-11-01 2017-12-31 - 140 FOUNTAIN PARKWAY, SUITE 570, ST. PETERSBURG, FL, 33716
G08157900278 HYATT SIESTA KEY BEACH EXPIRED 2008-06-05 2013-12-31 - 202 NORTH TAMIAMI TRAIL, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 -
REGISTERED AGENT NAME CHANGED 2018-05-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-05-29 1201 HAYS ST, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2014-10-01 HV GLOBAL GROUP, INC. -
NAME CHANGE AMENDMENT 2010-11-22 HYATT RESIDENTIAL GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-29
Reg. Agent Change 2018-05-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-14

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HUNTER JAMES HIV

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VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )

SOBECK BUTERA STEPHANIE

HV GLOBAL MARKETING CORPORATION - Active
Domestic Profit (1993 )
HTS-LOAN SERVICING, INC. - Active
Foreign Profit (1998 )
HV GLOBAL MANAGEMENT CORPORATION - Active
Foreign Profit (1994 )
HTS-KEY WEST, INC. - Active
Foreign Profit (1994 )
HVO HOLDINGS, LLC - Active
Florida Limited Liability Co. (2015 )
COCONUT PLANTATION PARTNER, INC. - Active
Domestic Profit (2016 )
HTS-COCONUT POINT, INC. - Active
Foreign Profit (1998 )
S.O.I. ACQUISITION CORP. - Active
Domestic Profit (2014 )
HOSPITALITY TEAM MEMBERS, INC. - Active
Foreign Profit (2020 )
HTS-KW, INC. - Active
Foreign Profit (1997 )

MARINO JASON P

INTERVAL SOFTWARE SERVICES, LLC - Active
Florida Limited Liability Co. (2001 )
VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
RESORT MANAGEMENT FINANCE SERVICES, INC. - Active
Domestic Profit (2011 )
VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
MORI RESIDENCES, INC. - Active
Foreign Profit (1997 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )

BLYTHE BRYAN KIV

VSE WEST, INC. - Active
Domestic Profit (1997 )
HTS-LOAN SERVICING, INC. - Active
Foreign Profit (1998 )
LAGUNAMAR CANCUN MEXICO, INC. - Active
Domestic Profit (2005 )
WORLDWIDE VACATION & TRAVEL, INC. - Active
Domestic Profit (1978 )
VSE VISTANA VILLAGES, INC. - Active
Domestic Profit (1998 )
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WESTIN SHERATON VACATION SERVICES, INC. - Active
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MARRIOTT VACATION PROPERTIES OF FLORIDA, INC. - Active
Foreign Profit (1996 )
SCOTTSDALE RESIDENCE CLUB, INC. - Active
Domestic Profit (2006 )
VSE MEXICO PORTFOLIO SERVICES, INC. - Active
Domestic Profit (2005 )

DEPALMA PATRICIA

THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
HV GLOBAL MARKETING CORPORATION - Active
Domestic Profit (1993 )
MVW SSC, INC. - Active
Foreign Profit (2014 )
HTS-LOAN SERVICING, INC. - Active
Foreign Profit (1998 )
SHERATON FLEX VACATIONS, LLC - Active
Florida Limited Liability Co. (2014 )
LAGUNAMAR CANCUN MEXICO, INC. - Active
Domestic Profit (2005 )
VISTANA PSL, INC. - Active
Domestic Profit (1997 )
MAIC TRAVEL, INC. - Active
Foreign Profit (2023 )

EGOLF BARBARA H

VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
VSE WEST, INC. - Active
Domestic Profit (1997 )
HTS-LOAN SERVICING, INC. - Active
Foreign Profit (1998 )
LAGUNAMAR CANCUN MEXICO, INC. - Active
Domestic Profit (2005 )
VSE MEXICO PORTFOLIO SERVICES, INC. - Active
Domestic Profit (2005 )
HTS-KEY WEST, INC. - Active
Foreign Profit (1994 )
WESTIN SHERATON VACATION SERVICES, INC. - Active
Domestic Profit (1997 )
SCOTTSDALE RESIDENCE CLUB, INC. - Active
Domestic Profit (2006 )
SCOTTSDALE RESIDENCE CLUB SALES, INC. - Active
Foreign Profit (2007 )
HTS-KW, INC. - Active
Foreign Profit (1997 )

CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
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BELLA PROPERTY INVESTMENT, LLC - Inactive
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NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
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MT. PLEASANT CAPACITY AGENCY, LLC - Active
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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: 01 Apr 2025

Sources: Florida Department of State

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