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  5. LAGUNAMAR CANCUN MEXICO, INC.

LAGUNAMAR CANCUN MEXICO, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LAGUNAMAR CANCUN MEXICO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAGUNAMAR CANCUN MEXICO, 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: 31 Jan 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Apr 2016 (9 years ago)
Document Number: P05000017244
FEI/EIN Number 202286494

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 LAGUNAMAR CANCUN MEXICO, INC., COLORADO 20051311204 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
0001770806 C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 4072066000

Filings since 2020-07-09
Form type EFFECT
File number 333-239393-92
Filing date 2020-07-09
File View File

Filings since 2020-07-09
Form type 424B3
File number 333-239393-92
Filing date 2020-07-09
File View File

Filings since 2020-07-07
Form type CORRESP
Filing date 2020-07-07
File View File

Filings since 2020-06-30
Form type UPLOAD
Filing date 2020-06-30
File View File

Filings since 2020-06-23
Form type S-4
File number 333-239393-92
Filing date 2020-06-23
File View File

Filings since 2019-05-28
Form type EFFECT
File number 333-231300-119
Filing date 2019-05-28
File View File

Filings since 2019-05-28
Form type 424B3
File number 333-231300-119
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
File View File

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 333-231300-119
Filing date 2019-05-08
File View File

Key Officers & Management

Name Role Address
HUNTER JAMES HIV Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
MILLER BRIAN 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
EGOLF BARBARA H Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
CORPORATION SERVICE COMPANY Agent -

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 -
NAME CHANGE AMENDMENT 2016-04-21 LAGUNAMAR CANCUN MEXICO, INC. -
REGISTERED AGENT ADDRESS CHANGED 2016-02-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2016-02-15 CORPORATION SERVICE COMPANY -
MERGER 2012-10-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000126109
NAME CHANGE AMENDMENT 2005-05-09 WESTIN CANCUN SVO MEXICO, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-22
Name Change 2016-04-21
ANNUAL REPORT 2016-03-16

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HUNTER JAMES HIV

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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 )
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Foreign Profit (1997 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
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Foreign Limited Liability Co. (2008 )
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Domestic Profit (1991 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
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BLYTHE BRYAN KIV

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Domestic Profit (1997 )
HTS-LOAN SERVICING, INC. - Active
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Domestic Profit (1978 )
VSE VISTANA VILLAGES, INC. - Active
Domestic Profit (1998 )
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Foreign Profit (1994 )
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VSE MEXICO PORTFOLIO SERVICES, INC. - Active
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SCOTTSDALE RESIDENCE CLUB SALES, INC. - Active
Foreign Profit (2007 )

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Domestic Profit (1997 )
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VSE INTERNATIONAL, INC. - Active
Domestic Profit (1996 )

EGOLF BARBARA H

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Domestic Profit (2007 )
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Domestic Profit (1997 )
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Foreign Profit (1998 )
VSE MEXICO PORTFOLIO SERVICES, INC. - Active
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HTS-KEY WEST, INC. - Active
Foreign Profit (1994 )
WESTIN SHERATON VACATION SERVICES, INC. - Active
Domestic Profit (1997 )
SCOTTSDALE RESIDENCE CLUB, INC. - Active
Domestic Profit (2006 )
SCOTTSDALE RESIDENCE CLUB SALES, INC. - Active
Foreign Profit (2007 )
HTS-KW, INC. - Active
Foreign Profit (1997 )
HV GLOBAL GROUP, INC. - Active
Foreign Profit (1994 )

CORPORATION SERVICE COMPANY

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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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