| Entity Name: | EMBASSY HOUSE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMBASSY HOUSE PROPERTIES, 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: | 27 Feb 1976 (49 years ago) |
| Date of dissolution: | 11 Jun 1984 (41 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 1984 (41 years ago) |
| Document Number: | 498088 |
| FEI/EIN Number |
132859669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 CHASE MANHATTAN PLAZA, C/O ANTON J. PEDISICH, 29TH FLOOR, NEW YORK, NY, 10081 |
| Mail Address: | 1 CHASE MANHATTAN PLAZA, C/O ANTON J. PEDISICH, 29TH FLOOR, NEW YORK, NY, 10081 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDISICH, ANTONS J. | Assistant Secretary | 101 PARK AVENUE, NEW YORK, NY 00000 |
| ESPOSITO, MICHAEL, JR | Treasurer | 1 CHASE MANTATTAN PL, NEW YORK, NY 00000 |
| C T CORPORATION SYSTEM | Agent | - |
| SMITH, ROBERT R. | President | 101 PARK AVENUE, NEW YORK, NY 00000 |
| SMITH, ROBERT R. | Director | 101 PARK AVENUE, NEW YORK, NY 00000 |
| GUNNING, MICHAEL K (ASST | Vice President | 101 PARK AVENUE, NEW YORK, NY 00000 |
| GUNNING, MICHAEL K (ASST | Secretary | 101 PARK AVENUE, NEW YORK, NY 00000 |
| GUNNING, MICHAEL K (ASST | Director | 101 PARK AVENUE, NEW YORK, NY 00000 |
| CARSLON, MICHAEL P, JR | Secretary | 1 CHASE MANTATTAN PL, NEW YORK, NY 00000 |
| ARMSTRONG, RICHARD W | Vice President | 101 PARK AVENUE, NEW YORK, NY 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1984-06-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1976-05-14 | 8751 WEST BROWARD BOULEVARD, PLANTATION, FL 33324 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
