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  5. DIAMOND RESORTS INTERNATIONAL MARKETING, INC.

DIAMOND RESORTS INTERNATIONAL MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND RESORTS INTERNATIONAL MARKETING, 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: 31 Oct 1994 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Nov 2007 (17 years ago)
Document Number: F94000005649
FEI/EIN Number 954484297

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: CALIFORNIA

Key Officers & Management

Name Role Address
CORBIN CHARLES Secretary 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839
LOPER BEN Treasurer 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839
MATHEWES DANIEL Director 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839
WANG MARK President 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839
Lodde Kelly Asst 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
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 -
NAME CHANGE AMENDMENT 2007-11-07 DIAMOND RESORTS INTERNATIONAL MARKETING, INC. -

Documents

Name Date
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
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Companies related by officers

CORBIN CHARLES

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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DIAMOND RESORTS REAL ESTATE ACADEMY, LLC - Inactive
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Foreign Limited Liability Co. (2024 )
LILLIAN ROAD MINISTRIES, INC. - Inactive
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LOPER BEN

NAVIGO VACATION CLUB, INC. - Active
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HVC DEVELOPER AND SALES HOLDING COMPANY - Active
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HVC INTERNATIONAL CLUB, INC. - Active
Domestic Profit (1998 )
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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
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ISLAND ONE, INC. - Active
Domestic Profit (1981 )

MATHEWES DANIEL

NAVIGO VACATION CLUB, INC. - Active
Domestic Profit (1999 )
HVC DEVELOPER AND SALES HOLDING COMPANY - Active
Foreign Profit (2017 )
HVC INTERNATIONAL CLUB, INC. - Active
Domestic Profit (1998 )
AMBER GROUP, INC. - Active
Domestic Profit (1999 )
DIAMOND RESORTS IW RESORT OWNERSHIP U.S. CORPORATION - Active
Foreign Profit (2001 )
MATHEWES PROPERTIES LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
MATHEWES PROPERTIES LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
HRC ISLANDER LLC - Active
Foreign Limited Liability Co. (2024 )
ISLAND ONE, INC. - Active
Domestic Profit (1981 )

WANG MARK

NAVIGO VACATION CLUB, INC. - Active
Domestic Profit (1999 )
HVC DEVELOPER AND SALES HOLDING COMPANY - Active
Foreign Profit (2017 )
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 )
HRC ISLANDER LLC - Active
Foreign Limited Liability Co. (2024 )
GRAND VACATIONS SERVICES LLC - Active
Foreign Limited Liability Co. (2011 )
ISLAND ONE, INC. - Active
Domestic Profit (1981 )

Lodde Kelly

NAVIGO VACATION CLUB, INC. - Active
Domestic Profit (1999 )
DIAMOND RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1997 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )
BLUEGREEN VACATIONS CORPORATION - Active
Domestic Profit (2014 )
HILTON GRAND VACATIONS FOUNDATION INC. - Active
Foreign Non-Profit (2021 )
POINCIANA VACATION RESORTS, INC. - Active
Domestic Profit (1995 )
ISLAND ONE RESORTS MANAGEMENT CORPORATION - Active
Domestic Profit (1983 )
DIAMOND RESORTS IW RESORT OWNERSHIP U.S. CORPORATION - Active
Foreign Profit (2001 )
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 )
HVC DEVELOPER AND SALES HOLDING COMPANY - Active
Foreign Profit (2017 )
DIAMOND RESORTS IW RESORT OWNERSHIP U.S. CORPORATION - Active
Foreign Profit (2001 )
HVC INTERNATIONAL CLUB, INC. - Active
Domestic Profit (1998 )
AMBER GROUP, INC. - Active
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BRFC 2018-A LLC - Active
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CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2009 - 2016)
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Florida Limited Liability Co. (2007 - 2008)
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Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
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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)
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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: 03 Apr 2025

Sources: Florida Department of State

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