| Entity Name: | THE RITZ-CARLTON HOTEL COMPANY OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RITZ-CARLTON HOTEL COMPANY OF FLORIDA 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: | 23 Jul 1981 (44 years ago) |
| Date of dissolution: | 11 Jan 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Jan 1996 (29 years ago) |
| Document Number: | 695914 |
| FEI/EIN Number |
042744475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3414 PEACHTREE RD NE SUITE 300, MONARCH PLAZA, ATLANTA, GA, 30326 |
| Mail Address: | 3414 PEACHTREE RD NE SUITE 300, MONARCH PLAZA, ATLANTA, GA, 30326 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| JOHNSON, WILLIAM B | Director | 3414 PEACHTREE RD #300, ATLANTA, GA, 33026 |
| MARTINDALE,LARRY P. | Vice Chairman | 3414 PEACHTREE RD NE SUITE 300, ATLANTA, GA, 30326 |
| MARTINDALE,LARRY P. | Director | 3414 PEACHTREE RD NE SUITE 300, ATLANTA, GA, 30326 |
| CHAMBERS, RUFUS A. | Vice President | 3414 PEACHTREE RD NE SUITE 300, ATLANTA, GA, 30326 |
| CHAMBERS, RUFUS A. | Secretary | 3414 PEACHTREE RD NE SUITE 300, ATLANTA, GA, 30326 |
| FAUSSEMAGNE, JACK | Vice President | 3414 PEACHTREE RD NE SUITE 300, ATLANTA, GA, 30326 |
| FAUSSEMAGNE, JACK | Treasurer | 3414 PEACHTREE RD NE SUITE 300, ATLANTA, GA, 30326 |
| FAUSSEMAGNE, JACK | Director | 3414 PEACHTREE RD NE SUITE 300, ATLANTA, GA, 30326 |
| SCHULZE HORST H | President | 3414 PEACHTREE RD NE SUITE 300, ATLANTA, GA, 30326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-08 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1996-01-11 | - | - |
| CORPORATE MERGER | 1996-01-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 839788. CORPORATE MERGER NUMBER 500000008915 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-09 | 3414 PEACHTREE RD NE SUITE 300, MONARCH PLAZA, ATLANTA, GA 30326 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-09 | 3414 PEACHTREE RD NE SUITE 300, MONARCH PLAZA, ATLANTA, GA 30326 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
