Entity Name: | HV GLOBAL MARKETING CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 20 Dec 1993 (31 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 01 Oct 2014 (10 years ago) |
Document Number: | P93000087162 |
FEI/EIN Number | 65-0459735 |
Address: | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
Mail Address: | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
ZIP code: | 32836 |
County: | Orange |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HV GLOBAL MARKETING CORPORATION, COLORADO | 20011138593 | COLORADO |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SOBECK BUTERA, STEPHANIE | Director | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
MARINO, JASON P | Director | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
HUNTER, JAMES H, IV | Director | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
Name | Role | Address |
---|---|---|
SOBECK BUTERA, STEPHANIE | President | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
Name | Role | Address |
---|---|---|
MARINO, JASON P | Vice President | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
HUNTER, JAMES H, IV | 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 |
MILLER, BRIAN E | Vice President | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
ASCHE, TROY | Vice President | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
YONKER, MICHAEL E | Vice President | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
PIGHINI, KATHLEEN A | Vice President | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
BUKKAPATNAM, RAMAN | Vice President | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
MEYERS, KRISTEN | Vice President | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
Name | Role | Address |
---|---|---|
BLYTHE, BRYAN K | Asst. Secretary | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
DEPALMA, PATRICIA | Asst. Secretary | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
COMEAUX, DEBRA | Asst. Secretary | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
EGOLF, BARBARA A | 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 |
Name | Role | Address |
---|---|---|
HERMAN, HAROLD J | Secretary | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
Name | Role | Address |
---|---|---|
BRAMUCHI, JOSEPH J | Treasurer | 7812 PALM PARKWAY, ORLANDO, FL 32836 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000110758 | HYATT VACTION OWNERSHIP | ACTIVE | 2014-11-03 | 2029-12-31 | No data | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
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 |
REGISTERED AGENT ADDRESS CHANGED | 2018-05-29 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2018-05-29 | CORPORATION SERVICE COMPANY | No data |
NAME CHANGE AMENDMENT | 2014-10-01 | HV GLOBAL MARKETING CORPORATION | No data |
NAME CHANGE AMENDMENT | 2011-03-21 | HYATT RESIDENTIAL MARKETING CORPORATION | No data |
NAME CHANGE AMENDMENT | 1997-01-29 | HYATT VACATION MARKETING CORPORATION | No data |
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 |
AMENDED ANNUAL REPORT | 2019-06-11 |
ANNUAL REPORT | 2019-04-29 |
Reg. Agent Change | 2018-05-29 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State