INTERVAL INTERNATIONAL HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | INTERVAL INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| Mail Address: | 6262 SUNSET DRIVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| City: | Miami |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State