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  5. S.O.I. ACQUISITION CORP.

S.O.I. ACQUISITION CORP. - Florida Company Profile

Company Details

Entity Name: S.O.I. ACQUISITION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S.O.I. ACQUISITION CORP. 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: 11 Feb 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Nov 2018 (6 years ago)
Document Number: P14000013147
FEI/EIN Number 61-1731501

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

Central Index Key

CIK number Mailing Address Business Address Phone
1670764 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 333-239393-14
Filing date 2020-07-09
File View File

Filings since 2020-07-09
Form type 424B3
File number 333-239393-14
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 333-239393-14
Filing date 2020-06-23
File View File

Filings since 2019-05-28
Form type EFFECT
File number 333-231300-46
Filing date 2019-05-28
File View File

Filings since 2019-05-28
Form type 424B3
File number 333-231300-46
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
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Filings since 2019-05-08
Form type S-4
File number 333-231300-46
Filing date 2019-05-08
File View File

Filings since 2016-05-10
Form type 424B3
File number 333-210533-49
Filing date 2016-05-10
File View File

Filings since 2016-05-09
Form type EFFECT
File number 333-210533-49
Filing date 2016-05-09
File View File

Filings since 2016-05-05
Form type S-4/A
File number 333-210533-49
Filing date 2016-05-05
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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 333-210533-49
Filing date 2016-04-01
File View File

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MARINO JASON P Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
SOBECK BUTERA STEPHANIE Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
HERMAN HAROLD J Secretary 7812 PALM PARKWAY, ORLANDO, FL, 32836
BRAMUCHI JOSEPH J Treasurer 7812 PALM PARKWAY, ORLANDO, FL, 32836
ASCHE TROY Vice President 7812 PALM PARKWAY, ORLANDO, FL, 32836
BLYTHE BRYAN P Vice President 7812 PALM PARKWAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-07 7812 PALM PARKWAY, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-01-07 7812 PALM PARKWAY, ORLANDO, FL 32836 -
AMENDMENT 2018-11-07 - -
REGISTERED AGENT NAME CHANGED 2018-05-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-05-29 1201 HAYS ST, TALLAHASSEE, FL 32301 -
AMENDMENT 2017-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-30
Amendment 2018-11-13
Reg. Agent Change 2018-05-29
ANNUAL REPORT 2018-04-04
Amendment 2017-09-27

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SOBECK BUTERA STEPHANIE

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HERMAN HAROLD J

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ASCHE TROY

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BLYTHE BRYAN P

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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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