Entity Name: | HVC INTERNATIONAL CLUB, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 17 Apr 1998 (27 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 14 Mar 2024 (a year ago) |
Document Number: | P98000035449 |
FEI/EIN Number | 593510037 |
Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
Mail Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
ZIP code: | 32835 |
County: | Orange |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HVC INTERNATIONAL CLUB, INC., NEW YORK | 4543318 | NEW YORK |
Headquarter of | HVC INTERNATIONAL CLUB, INC., COLORADO | 20021311490 | COLORADO |
Headquarter of | HVC INTERNATIONAL CLUB, INC., ILLINOIS | CORP_60378436 | ILLINOIS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
WANG MARK | President | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
Name | Role | Address |
---|---|---|
CORBIN CHARLES | Secretary | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
Name | Role | Address |
---|---|---|
LOPER BEN | Treasurer | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
Name | Role | Address |
---|---|---|
MATHEWES DANIEL | Director | 5323 MILLENIA LAKES BLVD, ORLANDO, FL, 32839 |
Name | Role | Address |
---|---|---|
Lemke Brandon | Asst | 5323 Millenia Lakes Boulevard, Orlando, FL, 32839 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-23 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | No data |
NAME CHANGE AMENDMENT | 2024-03-14 | HVC INTERNATIONAL CLUB, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2021-09-16 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
NAME CHANGE AMENDMENT | 2007-10-19 | DIAMOND RESORTS INTERNATIONAL CLUB, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
Name Change | 2024-03-14 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-04-24 |
Reg. Agent Change | 2021-09-16 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-17 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State