INTERVAL INTERNATIONAL HOLDINGS, INC. - Florida Company Profile
| Entity Name: | INTERVAL INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERVAL INTERNATIONAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Feb 1995 (30 years ago) |
| Date of dissolution: | 27 Aug 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Aug 2013 (12 years ago) |
| Document Number: | P95000015560 |
| FEI/EIN Number |
650575608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| Mail Address: | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASH CRAIG M | Director | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| NASH CRAIG M | President | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| GALEA JOHN A | Director | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| GALEA JOHN A | Chief Financial Officer | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| MARBERT JEANETTE E | Director | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| MARBERT JEANETTE E | Executive Vice President | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| MARBERT JEANETTE E | Agent | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| WEST JENNIFER A | Assistant Secretary | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| KINCKE VICTORIA J | Secretary | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-08-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000121744. CONVERSION NUMBER 900000133859 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-22 | 6262 SUNSET DRIVE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-22 | 6262 SUNSET DRIVE, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-22 | 6262 SUNSET DRIVE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State