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INTERSTATE HOTELS OF DELAWARE COMPANY - Florida Company Profile

Company Details

Entity Name: INTERSTATE HOTELS OF DELAWARE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Oct 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 Oct 2004 (20 years ago)
Document Number: F00000005854
FEI/EIN Number 25-1842722

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5301 Headquarters Drive, Plano, TX, 75024, US
Mail Address: 5301 Headquarters Drive, Plano, TX, 75024, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Kovach Karen Vice President 5301 Headquarters Drive, Plano, TX, 75024
Smith Robert Vice President 5301 Headquarters Drive, Plano, TX, 75024
Chloupek Mark Director 5301 Headquarters Drive, Plano, TX, 75024
Chloupek Mark President 5301 Headquarters Drive, Plano, TX, 75024
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-23 5301 Headquarters Drive, Plano, TX 75024 -
CHANGE OF MAILING ADDRESS 2024-03-23 5301 Headquarters Drive, Plano, TX 75024 -
REGISTERED AGENT NAME CHANGED 2020-09-23 C T Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2020-09-23 1200 South Pine Island Road, Plantation, FL 33324 -
CANCEL ADM DISS/REV 2004-10-26 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-05-07
AMENDED ANNUAL REPORT 2020-09-23
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-10
Reg. Agent Change 2016-09-08

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Smith Robert

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Chloupek Mark

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FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
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MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
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SOLARWINDS WORLDWIDE, LLC - Active
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Companies related by address

5301 Headquarters Drive, Plano, TX, 75024, US

HOTEL RECOVERY MANAGEMENT LLC AH 2007 MANAGEMENT GEN-PAR, L.L.C. AH 2007 MANAGEMENT, L.P. AH 2005 MANAGEMENT GEN-PAR, L.L.C. AH 2005 MANAGEMENT, L.P. CHANNEL POINT HOSPITALITY LLC CHANNEL POINT EMPLOYEE SERVICE LLC AIMBRIDGE HOSPITALITY, LLC ONE FL MELBOURNE FI MANAGEMENT LLC ONE FL TITUSVILLE FI MANAGEMENT LLC

5301 Headquarters Drive, Plano, TX, 75024, US

HOTEL RECOVERY MANAGEMENT LLC AH 2007 MANAGEMENT GEN-PAR, L.L.C. AH 2007 MANAGEMENT, L.P. AH 2005 MANAGEMENT GEN-PAR, L.L.C. AH 2005 MANAGEMENT, L.P. CHANNEL POINT HOSPITALITY LLC CHANNEL POINT EMPLOYEE SERVICE LLC AIMBRIDGE HOSPITALITY, LLC ONE FL MELBOURNE FI MANAGEMENT LLC ONE FL TITUSVILLE FI MANAGEMENT LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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