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Diamond Resorts Centralized Services Company

Company ID F11000002259 Status Active
Diamond Resorts Centralized Services Company was incorporated as a Foreign For-profit Corporation on May 31, 2011, with its office address at 6355 Metrowest Boulevard Suite 180 Orlando, FL 32835. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Mathewes, Daniel, Loper, Ben and Corbin, Charles and one other. The company is currently active. It has been operating for 14 years, 2 months and 3 days.
Contact
Mail Address
6355 Metrowest Boulevard Suite 180 Orlando, FL 32835
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-24
Company Name
Diamond Resorts Centralized Services Company
Company ID
F11000002259
Date of Registration
2011-05-31
FEI/EIN Number
82-0554601
State
Delaware
Type
Foreign Profit Corporation
Office Address
6355 Metrowest Boulevard Suite 180 Orlando, FL 32835
Status
Active

Agent Information

Agent Name: Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301-2525 Name Changed: 09/16/2021 Address Changed: 09/16/2021

Governing Persons

Mathewes, Daniel
Title:
President, Director
Address: 5323 Millenia Lakes Blvd Suite 400 Orlando, FL 32839
Loper, Ben
Title:
Treasurer
Address: 5323 Millenia Lakes Blvd Orlando, FL 32839
Corbin, Charles
Title:
Secretary, Director
Address: 5323 Millenia Lakes Blvd Suite 400 Orlando, FL 32839
Wang, Mark
Title:
CEO, Director
Address: 5323 Millenia Lakes Blvd Suite 400 Orlando, FL 32839

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-21
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ANNUAL REPORT
2024-04-29
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ANNUAL REPORT
2023-04-21
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ANNUAL REPORT
2022-04-25
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Reg. Agent Change
2021-09-16

Documents

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Filling Date
2025-04-21
Download
Description
ANNUAL REPORT
Filling Date
2024-04-29
Download
Description
ANNUAL REPORT
Filling Date
2023-04-21
Download
Description
ANNUAL REPORT
Filling Date
2022-04-25
Download
Description
ANNUAL REPORT
Filling Date
2021-09-16
Download
Description
Reg. Agent Change

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