| Entity Name: | INTERVAL CLUB HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERVAL CLUB HOLDINGS, 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: | 07 Aug 2008 (17 years ago) |
| Document Number: | P08000074133 |
| FEI/EIN Number |
263171989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 Town Center Boulevard, 4th Floor, CLERMONT, FL, 34714, US |
| Mail Address: | PO BOX 120069, CLERMONT, FL, 34712-0069 |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAYNE ROSS E | President | PO BOX 120069, CLERMONT, FL, 347120069 |
| DIAL MATTHEW D | Secretary | PO Box 120069, CLERMONT, FL, 34714 |
| Dial Kathleen R | Director | PO BOX 120069, CLERMONT, FL, 347120069 |
| Dial Matthew D | Agent | 127 Town Center Boulevard, 4th Floor, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 127 Town Center Boulevard, 4th Floor, CLERMONT, FL 34714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 127 Town Center Boulevard, 4th Floor, CLERMONT, FL 34714 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-27 | Dial, Matthew D | - |
| CHANGE OF MAILING ADDRESS | 2012-12-17 | 127 Town Center Boulevard, 4th Floor, CLERMONT, FL 34714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
