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  5. HV GLOBAL MANAGEMENT CORPORATION

HV GLOBAL MANAGEMENT CORPORATION

Company Details

Entity Name: HV GLOBAL MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 09 May 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Oct 2014 (10 years ago)
Document Number: F94000002376
FEI/EIN Number 36-3950778
Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
ZIP code: 32836
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERVAL ACQUISITION CORP PUERTO RICO RETIREMENT SAVINGS PLAN 2020 364189885 2021-07-29 HV GLOBAL MANAGEMENT CORPORATION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 531310
Sponsor’s telephone number 3059257020
Plan sponsor’s address 6262 SUNSET DRIVE, 6262 SUNSET DRIVE, MIAMI, FL, 331434843

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing CATHERINE M PEFFEN
Valid signature Filed with authorized/valid electronic signature
INTERVAL ACQUISITION CORP PUERTO RICO RETIREMENT SAVINGS PLAN 2019 364189885 2020-07-31 HV GLOBAL MANAGEMENT CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 531310
Sponsor’s telephone number 3059257020
Plan sponsor’s address 6262 SUNSET DRIVE, 6262 SUNSET DRIVE, MIAMI, FL, 331434843

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing CATHERINE M PEFFEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
SOBECK BUTERA, STEPHANIE Director 7812 PALM PARKWAY, ORLANDO, FL 32836
MARINO, JASON P Director 7812 PALM PARKWAY, ORLANDO, FL 32836
HUNTER, JAMES H, IV Director 7812 PALM PARKWAY, ORLANDO, FL 32836

President

Name Role Address
SOBECK BUTERA, STEPHANIE President 7812 PALM PARKWAY, ORLANDO, FL 32836

Vice President

Name Role Address
MARINO, JASON P Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
HUNTER, JAMES H, IV Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BLYTHE, BRYAN K Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BRAMUCHI, JOSEPH J Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
MEYERS, KRISTEN Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
MILLER, BRIAN E Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
ASCHE, TROY Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
YONKER, MICHAEL E Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
PIGHINI, KATHLEEN A Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BUKKAPATNAM, RAMAN Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836

Asst. Secretary

Name Role Address
BLYTHE, BRYAN K Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
DEPALMA, PATRICIA Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
EGOLF, BARBARA A Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
FUGGI, CAROL L Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
VANOS, WILLIAM Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836

Secretary

Name Role Address
HERMAN, HAROLD J Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836

Treasurer

Name Role Address
BRAMUCHI, JOSEPH J Treasurer 7812 PALM PARKWAY, ORLANDO, FL 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000110761 HYATT VACATION OWNERSHIP ACTIVE 2014-11-03 2029-12-31 No data 7812 PALM PARKWAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 No data
CHANGE OF MAILING ADDRESS 2024-01-05 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 CHANGE AMENDMENT 2014-10-01 HV GLOBAL MANAGEMENT CORPORATION No data
NAME CHANGE AMENDMENT 2011-03-22 HYATT RESIDENTIAL MANAGEMENT CORPORATION No data

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

Related by officers

SOBECK BUTERA, STEPHANIE

HTS-COCONUT POINT, INC. HV GLOBAL MARKETING CORPORATION HV GLOBAL GROUP, INC. HTS-KEY WEST, INC.

MARINO, JASON P

VSE VISTANA VILLAGES, INC. VISTANA DEVELOPMENT, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

HUNTER, JAMES H, IV

HTS-COCONUT POINT, INC. VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

BLYTHE, BRYAN K

HTS-COCONUT POINT, INC. VSE VISTANA VILLAGES, INC. VISTANA DEVELOPMENT, INC. VACATION RESORTS INTERNATIONAL, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. MERIDIAN FINANCIAL SERVICES, INC.

DEPALMA, PATRICIA

VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

EGOLF, BARBARA A

VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

FUGGI, CAROL L

VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

VANOS, WILLIAM

VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

HERMAN, HAROLD J

HTS-COCONUT POINT, INC. VSE VISTANA VILLAGES, INC. VISTANA DEVELOPMENT, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HTS-KEY WEST, INC.

BRAMUCHI, JOSEPH J

HTS-COCONUT POINT, INC. INTERVAL ACQUISITION CORP. VSE VISTANA VILLAGES, INC. VISTANA DEVELOPMENT, INC. VACATION RESORTS INTERNATIONAL, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC.

MEYERS, KRISTEN

HV GLOBAL MARKETING CORPORATION HV GLOBAL GROUP, INC. HTS-KEY WEST, INC.

MILLER, BRIAN E

HTS-COCONUT POINT, INC. VSE VISTANA VILLAGES, INC. VISTANA DEVELOPMENT, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HTS-KEY WEST, INC.

ASCHE, TROY

VSE VISTANA VILLAGES, INC. VISTANA DEVELOPMENT, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

YONKER, MICHAEL E

HTS-COCONUT POINT, INC. VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

PIGHINI, KATHLEEN A

HTS-COCONUT POINT, INC. VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

BUKKAPATNAM, RAMAN

VSE VISTANA VILLAGES, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC. HV GLOBAL GROUP, INC. VSE TRADEMARK, INC. VCH CONSULTING, INC. HTS-KEY WEST, INC. VCH COMMUNICATIONS, INC.

Related by address

7812 PALM PARKWAY, ORLANDO, FL 32836

HTS-COCONUT POINT, INC. IMPERIAL PALM VILLAS CONDOMINIUM ASSOCIATION, INC. VSE VISTANA VILLAGES, INC. VISTANA DEVELOPMENT, INC. OCEAN POINTE AT PALM BEACH SHORES CONDOMINIUM ASSOCIATION, INC. BEACHPLACE TOWERS CONDOMINIUM ASSOCIATION, INC. GRANDE VISTA OF ORLANDO CONDOMINIUM ASSOCIATION, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC.

7812 PALM PARKWAY, ORLANDO, FL 32836

HTS-COCONUT POINT, INC. IMPERIAL PALM VILLAS CONDOMINIUM ASSOCIATION, INC. VSE VISTANA VILLAGES, INC. VISTANA DEVELOPMENT, INC. OCEAN POINTE AT PALM BEACH SHORES CONDOMINIUM ASSOCIATION, INC. BEACHPLACE TOWERS CONDOMINIUM ASSOCIATION, INC. GRANDE VISTA OF ORLANDO CONDOMINIUM ASSOCIATION, INC. HV GLOBAL MARKETING CORPORATION VISTANA RESIDENTIAL MANAGEMENT, INC. VCH SYSTEMS, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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