Name: | Diamond Resorts International Marketing, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 09 Jan 2019 (6 years ago) |
Business ID: | 1165552 |
State of Incorporation: | CALIFORNIA |
Principal Office Address: | 6355 MetroWest Boulevard, Suite 180Orlando, FL 32835 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Mark Wang | Director | 5323 Millenia Lakes Blvd, Suite 400, Orlando, FL 32839 |
Charles Corbin | Director | 5323 Millenia Lakes Blvd., Suite 400, Orlando, FL 32839 |
Daniel Mathewes | Director | 5323 Millenia Lakes Blvd., Suite 400, Orlando, FL 32839 |
Name | Role | Address |
---|---|---|
Mark Wang | Chief Executive Officer | 5323 Millenia Lakes Blvd, Suite 400, Orlando, FL 32839 |
Name | Role | Address |
---|---|---|
Charles Corbin | Secretary | 5323 Millenia Lakes Blvd., Suite 400, Orlando, FL 32839 |
Name | Role | Address |
---|---|---|
Ben Loper | Treasurer | 5323 Millenia Lakes Blvd., Orlando, FL 32839 |
Name | Role | Address |
---|---|---|
Daniel Mathewes | President | 5323 Millenia Lakes Blvd., Suite 400, Orlando, FL 32839 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-09 | Annual Report For Diamond Resorts International Marketing, Inc. |
Annual Report | Filed | 2023-04-13 | Annual Report For Diamond Resorts International Marketing, Inc. |
Annual Report | Filed | 2022-06-10 | Annual Report For Diamond Resorts International Marketing, Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Amendment Form | Filed | 2021-09-16 | Amendment For Diamond Resorts International Marketing, Inc. |
Annual Report | Filed | 2021-04-15 | Annual Report For Diamond Resorts International Marketing, Inc. |
Annual Report | Filed | 2020-05-01 | Annual Report For Diamond Resorts International Marketing, Inc. |
Formation Form | Filed | 2019-01-09 | Formation For Diamond Resorts International Marketing, Inc. |
Date of last update: 23 Feb 2025
Sources: Mississippi Secretary of State