| Entity Name: | INTERNATIONAL VACATION CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL VACATION CLUB, 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: | 12 Sep 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Aug 2012 (13 years ago) |
| Document Number: | P01000089707 |
| FEI/EIN Number |
412032403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20381 NE 30TH AVE., Aventura, FL, 33180, US |
| Mail Address: | 20381 NE 30TH AVE., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Delgado Lucy | Director | 20381 NE 30TH AVE., Aventura, FL, 33180 |
| Aguirre Jessica A | Secretary | 7600 Sutherton LN., Windermere, FL, 34786 |
| Rodriguez Nikole | Vice President | 20381 NE 30TH AVE., Aventura, FL, 33180 |
| Martin-Azueta Miguel R | President | 20381 NE 30th Ave., Aventura, FL, 33180 |
| VERJANO LIZABETH B | Agent | 20381 NE 30TH AVE., Aventura, FL, 33180 |
| Verjano Lizabeth | Director | 20381 NE 30TH AVE., Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000076073 | IVC TRAVEL & CONCIERGE SERVICES | EXPIRED | 2012-07-31 | 2017-12-31 | - | 17100, N BAY ROAD APT 1215, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 20381 NE 30TH AVE., Suite 120, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 20381 NE 30TH AVE., Suite 120, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 20381 NE 30TH AVE., Suite 120, Aventura, FL 33180 | - |
| AMENDMENT | 2012-08-03 | - | - |
| REINSTATEMENT | 2011-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-14 | VERJANO, LIZABETH BIBIANA | - |
| CANCEL ADM DISS/REV | 2005-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001791533 | TERMINATED | 1000000554207 | COLUMBIA | 2013-11-15 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0096229 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
