| Entity Name: | INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERVAL INTERNATIONAL OVERSEAS 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: | P95000015566 |
| FEI/EIN Number |
650575611
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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001445636 | 6262 SUNSET DRIVE, MIAMI, FL, 33143 | 6262 SUNSET DRIVE, MIAMI, FL, 33143 | (305) 666-1861 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | EFFECT |
| File number | 333-153850-14 |
| Filing date | 2008-12-30 |
| File | View File |
Filings since 2008-12-30
| Form type | 424B1 |
| File number | 333-153850-14 |
| Filing date | 2008-12-30 |
| File | View File |
Filings since 2008-12-24
| Form type | S-4/A |
| File number | 333-153850-14 |
| Filing date | 2008-12-24 |
| File | View File |
Filings since 2008-12-04
| Form type | S-4/A |
| File number | 333-153850-14 |
| Filing date | 2008-12-04 |
| File | View File |
Filings since 2008-10-03
| Form type | S-4 |
| File number | 333-153850-14 |
| Filing date | 2008-10-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| NASH CRAIG M | Director | 6262 SUNSET DR., MIAMI, FL, 33143 |
| NASH CRAIG M | President | 6262 SUNSET DR., MIAMI, FL, 33143 |
| GALEA JOHN A | Director | 6262 SUNSET DR., MIAMI, FL, 33143 |
| GALEA JOHN A | Chief Financial Officer | 6262 SUNSET DR., MIAMI, FL, 33143 |
| MARBERT JEANETTE E. | Director | 6262 SUNSET DR., MIAMI, FL, 33143 |
| MARBERT JEANETTE E. | Executive Vice President | 6262 SUNSET DR., MIAMI, FL, 33143 |
| KINCKE VICTORIA J | Secretary | 6262 SUNSET DR., MIAMI, FL, 33143 |
| WEST JENNIFER A | Assistant Secretary | 6262 SUNSET DR., MIAMI, FL, 33143 |
| MARBERT JEANETTE E | Agent | 6262 SUNSET DR., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-08-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000121728. CONVERSION NUMBER 700000133857 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 6262 SUNSET DR., MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 6262 SUNSET DRIVE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 6262 SUNSET DRIVE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
