| Entity Name: | INTERVAL ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jul 1998 (27 years ago) |
| Date of dissolution: | 07 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jan 2020 (5 years ago) |
| Document Number: | F98000004120 |
| FEI/EIN Number |
364189885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| Mail Address: | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERVAL ACQUISITION CORP PR RET SAV | 2018 | 364189885 | 2019-06-11 | INTERVAL ACQUISITION CORP | 38 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-06-11 |
| Name of individual signing | AYANNA JACKSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-06-11 |
| Name of individual signing | AYANNA JACKSON |
| Valid signature | Filed with authorized/valid electronic signature |
| 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, MIAMI, FL, 331434843 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | AYANNA JACKSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-15 |
| Name of individual signing | AYANNA JACKSON |
| Valid signature | Filed with authorized/valid electronic signature |
| 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, MIAMI, FL, 331434843 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | AYANNA JACKSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-24 |
| Name of individual signing | AYANNA JACKSON |
| Valid signature | Filed with authorized/valid electronic signature |
| 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, MIAMI, FL, 331434843 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-20 |
| Name of individual signing | MARY CHEDDIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-09-20 |
| Name of individual signing | MARY CHEDDIE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-10-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3056632211 |
| Plan sponsor’s address | 6262 SUNSET DRIVE, MIAMI, FL, 331434843 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-13 |
| Name of individual signing | MARY CHEDDIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-10-13 |
| Name of individual signing | MARY CHEDDIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WEISZ STEPHEN P | Chief Executive Officer | 6649 WESTWOOD BLVD, ORLANDO, FL, 32821 |
| MARBERT JEANETTE E | Chief Operating Officer | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| HUNTER IV JAMES H | Director | 6649 WESTWOOD BLVD, ORLANDO, FL, 32821 |
| GELLER JR JOHN E | Chief Financial Officer | 6649 WESTWOOD BLVD, ORLANDO, FL, 32821 |
| ZANINI DANIEL B | Asst | 6649 WESTWOOD BLVD, ORLANDO, FL, 32821 |
| BRAMUCHI JOSEPH P | Treasurer | 6649 WESTWOOD BLVD, ORLANDO, FL, 32821 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-29 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 6262 SUNSET DRIVE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 6262 SUNSET DRIVE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-01-07 |
| ANNUAL REPORT | 2019-04-29 |
| Reg. Agent Change | 2018-05-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
