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  5. INTERVAL INTERNATIONAL, INC.

INTERVAL INTERNATIONAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: INTERVAL INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERVAL INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 20 Dec 1983 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2018 (6 years ago)
Document Number: G75264
FEI/EIN Number 592367254

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: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INTERVAL INTERNATIONAL, INC., NEW YORK 5312445 NEW YORK
Headquarter of INTERVAL INTERNATIONAL, INC., KENTUCKY 0650623 KENTUCKY
Headquarter of INTERVAL INTERNATIONAL, INC., COLORADO 20221968905 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1446395 6262 SUNSET DRIVE, MIAMI, FL, 33143 6262 SUNSET DRIVE, MIAMI, FL, 33143 305-666-1861

Filings since 2020-07-09
Form type EFFECT
File number 333-239393-100
Filing date 2020-07-09
File View File

Filings since 2020-07-09
Form type 424B3
File number 333-239393-100
Filing date 2020-07-09
File View File

Filings since 2020-07-07
Form type CORRESP
Filing date 2020-07-07
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Filings since 2020-06-30
Form type UPLOAD
Filing date 2020-06-30
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Filings since 2020-06-23
Form type S-4
File number 333-239393-100
Filing date 2020-06-23
File View File

Filings since 2019-05-28
Form type EFFECT
File number 333-231300-18
Filing date 2019-05-28
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Filings since 2019-05-28
Form type 424B3
File number 333-231300-18
Filing date 2019-05-28
File View File

Filings since 2019-05-23
Form type CORRESP
Filing date 2019-05-23
File View File

Filings since 2019-05-23
Form type CORRESP
Filing date 2019-05-23
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Filings since 2019-05-16
Form type UPLOAD
Filing date 2019-05-16
File View File

Filings since 2019-05-08
Form type S-4
File number 333-231300-18
Filing date 2019-05-08
File View File

Filings since 2016-05-10
Form type 424B3
File number 333-210533-62
Filing date 2016-05-10
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Filings since 2016-05-09
Form type EFFECT
File number 333-210533-62
Filing date 2016-05-09
File View File

Filings since 2016-05-05
Form type S-4/A
File number 333-210533-62
Filing date 2016-05-05
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Filings since 2016-04-12
Form type UPLOAD
Filing date 2016-04-12
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Filings since 2016-04-01
Form type S-4
File number 333-210533-62
Filing date 2016-04-01
File View File

Filings since 2008-12-30
Form type EFFECT
File number 333-153850-15
Filing date 2008-12-30
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Filings since 2008-12-30
Form type 424B1
File number 333-153850-15
Filing date 2008-12-30
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Filings since 2008-12-24
Form type S-4/A
File number 333-153850-15
Filing date 2008-12-24
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Filings since 2008-12-04
Form type S-4/A
File number 333-153850-15
Filing date 2008-12-04
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Filings since 2008-10-03
Form type S-4
File number 333-153850-15
Filing date 2008-10-03
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Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HUNTER JAMES HIV Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MARBERT JEANETTE E 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
FUGGI CAROL H Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000109394 SHARED OWNERSHIP INVESTMENT CONFERENCE ACTIVE 2011-11-09 2026-12-31 - 9002 SAN MARCO COURT, ORLANDO, FL, 32819
G07213900352 PREFERRED RESIDENCES ACTIVE 2007-08-01 2027-12-31 - 9002 SAN MARCO COURT, ORLANDO, FL, 32819
G06096700041 INTERVAL PURCHASING SERVICES ACTIVE 2006-04-06 2026-12-31 - 9002 SAN MARCO COURT, ORLANDO, FL, 32819

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 -
AMENDMENT 2018-11-07 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-29 1201 HAYS ST, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2018-05-29 CORPORATION SERVICE COMPANY -
AMENDMENT 1992-10-20 - -
NAME CHANGE AMENDMENT 1984-12-04 INTERVAL INTERNATIONAL, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-29
Amendment 2018-11-07
Reg. Agent Change 2018-05-29
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-29

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HUNTER JAMES HIV

INTERVAL SOFTWARE SERVICES, LLC - Active
Florida Limited Liability Co. (2001 )
VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
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VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )

MARBERT JEANETTE E

INTERVAL SOFTWARE SERVICES, LLC - Active
Florida Limited Liability Co. (2001 )
RESORT MANAGEMENT FINANCE SERVICES, INC. - Active
Domestic Profit (2011 )
CCS INTERNATIONAL, INC. - Inactive
Domestic Profit (1995 - 2001)
INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, INC. - Inactive
Domestic Profit (1995 - 2013)
ILG MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2012 )
ASTON HOTELS & RESORTS FLORIDA, LLC - Active
Florida Limited Liability Co. (2013 )
MVW RELIEF FUND, INC. - Active
Foreign Non-Profit (2017 )
WORLDWIDE VACATION & TRAVEL, INC. - Active
Domestic Profit (1978 )
ILG, LLC - Active
Foreign Limited Liability Co. (2018 )
INTERVAL ACQUISITION CORP. - Inactive
Foreign Profit (1998 - 2020)

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 )
HTS-KEY WEST, INC. - Active
Foreign Profit (1994 )
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Domestic Profit (1997 )
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Foreign Profit (1996 )
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Domestic Profit (2006 )
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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 )
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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 )

FUGGI CAROL H

VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
MAIC TRAVEL, INC. - Active
Foreign Profit (2023 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
WORLDWIDE VACATION & TRAVEL, INC. - Active
Domestic Profit (1978 )
VSE VISTANA VILLAGES, INC. - Active
Domestic Profit (1998 )
MARRIOTT VACATION PROPERTIES OF FLORIDA, INC. - Active
Foreign Profit (1996 )

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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