THE SHERATON CORPORATION - Florida Company Profile
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| Entity Name: | THE SHERATON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 1975 (50 years ago) |
| Date of dissolution: | 14 Sep 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Sep 2006 (19 years ago) |
| Document Number: | 835370 |
| FEI/EIN Number | 042546817 |
| Address: | 2231 CAMELBACK ROAD, SUITE 400, PHOENIX, AZ, 85016, US |
| Mail Address: | 2231 CAMELBACK ROAD, SUITE 400, PHOENIX, AZ, 85016, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DARNALL THEODORE W | President | 1111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
| DARNALL THEODORE W | Director | 1111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
| MORROW PETER | Vice President | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016 |
| SIEGEL KENNETH S | Vice President | 1111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
| SIEGEL KENNETH S | Secretary | 1111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
| SIEGEL KENNETH S | Director | 1111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
| PRABHU VASANT | Director | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| DREW JEFF S | Vice President | 1111 WESTCHESTER AVE., WEST HARRISON, NY, 10604 |
| DREW JEFF S | Treasurer | 1111 WESTCHESTER AVE., WEST HARRISON, NY, 10604 |
| MORROW PETER | Assistant Treasurer | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-14 | 2231 CAMELBACK ROAD, SUITE 400, PHOENIX, AZ 85016 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-14 | 2231 CAMELBACK ROAD, SUITE 400, PHOENIX, AZ 85016 | - |
| NAME CHANGE AMENDMENT | 2000-12-04 | THE SHERATON CORPORATION | - |
| NAME CHANGE AMENDMENT | 1989-12-13 | ITT SHERATON CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-09-14 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-30 |
| REINSTATEMENT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-02 |
| Name Change | 2000-12-04 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-04-27 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State