DESTINATION HOTELS AND RESORTS, INC. - Florida Company Profile

Company Details

Entity Name:	DESTINATION HOTELS AND RESORTS, INC.
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:	02 Apr 2001 (24 years ago)
Date of dissolution:	26 Apr 2006 (19 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	26 Apr 2006 (19 years ago)
Document Number:	F01000001796
FEI/EIN Number	944205478 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049
Mail Address:	11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
PECK CHARLES S	President	10333 EAST DRY CREEK ROAD, SUITE 450, ENGLEWOOD, CO, 80112
PLATT JOHN B	Chief Executive Officer	2060 ALAMEDA PADRE SERRA, SANTA BARBARA, CA, 93103
PLATT JOHN B	Director	2060 ALAMEDA PADRE SERRA, SANTA BARBARA, CA, 93103
POLADIAN AVEDICK B	Director	11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049
POLADIAN AVEDICK B	Vice President	11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049
LARSEN LEANNE	Secretary	11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049
LARSEN LEANNE	Vice President	11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049
LOWE ROBERT J	Director	11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049
DEMARCO JOHN S	Vice President	11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2006-04-26	-	-

Documents

Name	Date
Withdrawal	2006-04-26
ANNUAL REPORT	2006-03-21
ANNUAL REPORT	2005-04-12
ANNUAL REPORT	2005-02-07
ANNUAL REPORT	2004-01-13
ANNUAL REPORT	2003-01-15
ANNUAL REPORT	2002-02-26
Foreign Profit	2001-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State