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  5. HV GLOBAL MANAGEMENT CORPORATION

HV GLOBAL MANAGEMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: HV GLOBAL MANAGEMENT CORPORATION
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: 09 May 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Oct 2014 (11 years ago)
Document Number: F94000002376
FEI/EIN Number 363950778

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

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

Key Officers & Management

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 HIV Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
BLYTHE BRYAN K Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
DEPALMA PATRICIA Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
EGOLF BARBARA 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
G14000110761 HYATT VACATION OWNERSHIP ACTIVE 2014-11-03 2029-12-31 - 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 -
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 MANAGEMENT CORPORATION -
NAME CHANGE AMENDMENT 2011-03-22 HYATT RESIDENTIAL MANAGEMENT CORPORATION -

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342358876 0418800 2017-05-25 5051 OVERSEAS HIGHWAY, KEY WEST, FL, 33040
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2017-05-25
Emphasis L: FALL, P: FALL
Case Closed 2017-09-20

Related Activity
Type Inspection
Activity Nr 1235866
Safety Yes
Type Inspection
Activity Nr 1235803
Safety Yes
Type Inspection
Activity Nr 1235874
Safety Yes

Companies related by officers

SOBECK BUTERA STEPHANIE

HV GLOBAL MARKETING CORPORATION - Active
Domestic Profit (1993 )
HTS-LOAN SERVICING, INC. - Active
Foreign Profit (1998 )
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 )
HV GLOBAL GROUP, INC. - Active
Foreign Profit (1994 )

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 )

HUNTER JAMES HIV

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 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
SCOTTSDALE RESIDENCE CLUB SALES, INC. - Active
Foreign Profit (2007 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )

BLYTHE BRYAN K

MERIDIAN FINANCIAL SERVICES, INC. - Active
Foreign Profit (1990 )
VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
HV GLOBAL MARKETING CORPORATION - Active
Domestic Profit (1993 )
SHERATON FLEX VACATIONS, LLC - Active
Florida Limited Liability Co. (2014 )
VISTANA PORTFOLIO SERVICES, INC. - Active
Domestic Profit (1996 )
WINDWARD POINTE II, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
MARRIOTT OVERSEAS OWNERS SERVICES CORPORATION - Active
Foreign Profit (2004 )

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

FAMILY TREE STORE, LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)
HTS-SUNSET HARBOR PARTNER, L.L.C. - Active
Foreign Limited Liability Co. (2022 )
EAGLE TREE CONSTRUCTION, LLC - Active
Florida Limited Liability Co. (2001 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
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
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

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: 02 Apr 2025

Sources: Florida Department of State

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