| Entity Name: | VINOY PARK HOTEL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VINOY PARK HOTEL COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 1924 (100 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Oct 1999 (25 years ago) |
| Document Number: | 014507 |
| FEI/EIN Number |
590494960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5309 E PALOMINO RD, PHOENIX, AZ, 85018, US |
| Mail Address: | 5309 E PALOMINO RD, PHOENIX, AZ, 85018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| CARTWRIGHT JAY | Director | 5301 E PALOMINO ROAD, PHOENIX, AZ, 85018 |
| CARTWRIGHT JAY | Vice President | 5301 E PALOMINO ROAD, PHOENIX, AZ, 85018 |
| CARTWRIGHT JAY | Treasurer | 5301 E PALOMINO ROAD, PHOENIX, AZ, 85018 |
| CARTWRIGHT FRASER | Director | 5309 E PALOMINO ROAD, PHOENIX, AZ, 85018 |
| CARTWRIGHT FRASER | Vice President | 5309 E PALOMINO ROAD, PHOENIX, AZ, 85018 |
| CARTWRIGHT FRASER | Secretary | 5309 E PALOMINO ROAD, PHOENIX, AZ, 85018 |
| Moore Melissa A | Director | 309 palmetto rd, Belleair, FL, 33756 |
| Moore Melissa A | President | 309 palmetto rd, Belleair, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | INCORP SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-05 | 5309 E PALOMINO RD, PHOENIX, AZ 85018 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-05 | 5309 E PALOMINO RD, PHOENIX, AZ 85018 | - |
| MERGER | 1999-10-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000025303 |
| AMENDED AND RESTATEDARTICLES | 1998-12-09 | - | - |
| AMENDMENT | 1998-12-01 | - | - |
| REINSTATEMENT | 1997-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| Reg. Agent Change | 2023-02-06 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
