THE SHERATON CORPORATION - Florida Company Profile

Entity Name: | THE SHERATON CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State