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INTERVAL INTERNATIONAL HOLDINGS, INC.

Company Details

Entity Name: INTERVAL INTERNATIONAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Feb 1995 (30 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
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1445722 6262 SUNSET DRIVE, MIAMI, FL, 33143 6262 SUNSET DRIVE, MIAMI, FL, 33143 305-666-1861

Filings since 2008-12-30

Form type EFFECT
File number 333-153850-16
Filing date 2008-12-30
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Filings since 2008-12-30

Form type 424B1
File number 333-153850-16
Filing date 2008-12-30
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Filings since 2008-12-24

Form type S-4/A
File number 333-153850-16
Filing date 2008-12-24
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Filings since 2008-12-04

Form type S-4/A
File number 333-153850-16
Filing date 2008-12-04
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Filings since 2008-10-03

Form type S-4
File number 333-153850-16
Filing date 2008-10-03
File View File

Agent

Name Role Address
MARBERT JEANETTE E Agent 6262 SUNSET DRIVE, MIAMI, FL, 33143

Director

Name Role Address
NASH CRAIG M Director 6262 SUNSET DRIVE, MIAMI, FL, 33143
GALEA JOHN A Director 6262 SUNSET DRIVE, MIAMI, FL, 33143
MARBERT JEANETTE E Director 6262 SUNSET DRIVE, MIAMI, FL, 33143

President

Name Role Address
NASH CRAIG M President 6262 SUNSET DRIVE, MIAMI, FL, 33143

Chief Financial Officer

Name Role Address
GALEA JOHN A Chief Financial Officer 6262 SUNSET DRIVE, MIAMI, FL, 33143

Executive Vice President

Name Role Address
MARBERT JEANETTE E Executive Vice President 6262 SUNSET DRIVE, MIAMI, FL, 33143

Assistant Secretary

Name Role Address
WEST JENNIFER A Assistant Secretary 6262 SUNSET DRIVE, MIAMI, FL, 33143

Secretary

Name Role Address
KINCKE VICTORIA J Secretary 6262 SUNSET DRIVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CONVERSION 2013-08-27 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L13000121744. CONVERSION NUMBER 900000133859

Date of last update: 01 Jan 2025

Sources: Florida Department of State