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  5. ILG INTERNATIONAL HOLDINGS, INC.

ILG INTERNATIONAL HOLDINGS, INC.

Company Details

Entity Name: ILG INTERNATIONAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Dec 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2018 (6 years ago)
Document Number: P12000101003
FEI/EIN Number 90-0924055
Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1670772 6262 SUNSET DRIVE, MIAMI, FL, 33143 6262 SUNSET DRIVE, MIAMI, FL, 33143 305-666-1861

Filings since 2016-05-10
Form type 424B3
File number 333-210533-65
Filing date 2016-05-10
File View File

Filings since 2016-05-09
Form type EFFECT
File number 333-210533-65
Filing date 2016-05-09
File View File

Filings since 2016-05-05
Form type S-4/A
File number 333-210533-65
Filing date 2016-05-05
File View File

Filings since 2016-04-12
Form type UPLOAD
Filing date 2016-04-12
File View File

Filings since 2016-04-01
Form type S-4
File number 333-210533-65
Filing date 2016-04-01
File View File

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
MARBERT, JEANETTE E Director 7812 PALM PARKWAY, ORLANDO, FL 32836
HUNTER, JAMES H, IV Director 7812 PALM PARKWAY, ORLANDO, FL 32836
MARINO, JASON P Director 7812 PALM PARKWAY, ORLANDO, FL 32836

President

Name Role Address
MARBERT, JEANETTE E President 7812 PALM PARKWAY, ORLANDO, FL 32836

Vice President

Name Role Address
HUNTER, JAMES H, IV Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
MARINO, JASON P Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BLYTHE, BRYAN K Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BRAMUCHI, JOSEPH J Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
TAMARGO, JOSE Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
YONKER, MICHAEL E Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BUKKAPATNAM, RAMAN Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
PIGHINI, KATHLEEN A Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836

Asst. Secretary

Name Role Address
BLYTHE, BRYAN K Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
DEPALMA, PATRICIA Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
SILVERMAN, JILL T Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
FUGGI, CAROL L Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
VANOS, WILLIAM Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836

Secretary

Name Role Address
HERMAN, HAROLD J Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836

Treasurer

Name Role Address
BRAMUCHI, JOSEPH J Treasurer 7812 PALM PARKWAY, ORLANDO, FL 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 No data
CHANGE OF MAILING ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 No data
AMENDMENT 2018-11-07 No data No data
REGISTERED AGENT NAME CHANGED 2018-05-29 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-29 1201 HAYS ST, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-30
Amendment 2018-11-07
Reg. Agent Change 2018-05-29
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-31

Related by officers

MARBERT, JEANETTE E

ILG MANAGEMENT, LLC ASTON HOTELS & RESORTS FLORIDA, LLC INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. TRADING PLACES INTERNATIONAL, INC. MVW RELIEF FUND, INC. ILG, LLC MVW SERVICES CORPORATION

HUNTER, JAMES H, IV

WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC REVOLUTION FINANCIAL SERVICES, LLC REVOLUTION PROPERTY SERVICES, LLC

MARINO, JASON P

ILG MANAGEMENT, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC

BLYTHE, BRYAN K

WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC.

DEPALMA, PATRICIA

WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC ILG, LLC

SILVERMAN, JILL T

INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW RELIEF FUND, INC. ILG, LLC

FUGGI, CAROL L

WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC ILG, LLC

VANOS, WILLIAM

WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC BROOKLYN BORN RUNNING, LLC

HERMAN, HAROLD J

WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC.

BRAMUCHI, JOSEPH J

ASTON HOTELS & RESORTS FLORIDA, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC

TAMARGO, JOSE

INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC ILG, LLC COAST PAINTING INC. DREAMAIR APPLIANCE INC. DREAMAIR MECHANICAL INC.

YONKER, MICHAEL E

WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC MVW RELIEF FUND, INC.

BUKKAPATNAM, RAMAN

WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC ILG, LLC

PIGHINI, KATHLEEN A

WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC ILG, LLC

Related by address

7812 PALM PARKWAY, ORLANDO, FL 32836

MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG LUX FINANCE CORP. ASTON HOTELS & RESORTS FLORIDA, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC.

7812 PALM PARKWAY, ORLANDO, FL 32836

MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG LUX FINANCE CORP. ASTON HOTELS & RESORTS FLORIDA, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC.

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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