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HT-HOTEL EQUITIES, INC. - Florida Company Profile

Company Details

Entity Name: HT-HOTEL EQUITIES, INC.
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: 23 Apr 2001 (24 years ago)
Document Number: F01000002170
FEI/EIN Number 364112519

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US
Mail Address: 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HOPLAMAZIAN MARK S Director 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Peters David Vice President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Padilla Analisa Secretary 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Urbanski Christina Asst 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Jorski Helen Vice President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL 60606 -
CHANGE OF MAILING ADDRESS 2018-04-30 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL 60606 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01

Companies related by officers

HOPLAMAZIAN MARK S

FAN PIER LAND COMPANY - Inactive
Foreign Profit (2001 - 2017)
FAN PIER LAND COMPANY - Inactive
Foreign Profit (2001 - 2017)
HYATT EQUITIES, L.L.C. - Active
Foreign Limited Liability Co. (1997 )
HYATT CORPORATION - Active
Foreign Profit (1974 )
HYATT HOTELS OF FLORIDA, INC. - Active
Foreign Profit (2013 )
HT-AVENDRA, INC. - Inactive
Foreign Profit (2006 - 2012)
HT-AVENDRA, INC. - Inactive
Foreign Profit (2006 - 2012)
ROUTE 46 MANAGEMENT ASSOCIATES CORP. - Active
Foreign Profit (2003 )

Peters David

LAKE VISTA IV CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2000 )
ISLAND WAY SORBET, LLC - Active
Florida Limited Liability Co. (2014 )
HARRIS & HARRIS, LTD., INC. - Active
Foreign Profit (2003 )
EMMANUEL EVANGELICAL LUTHERAN CHURCH OF ZEPHYRHILLS, FLORIDA, INC. - Inactive
Domestic Non-Profit (1980 - 2023)
TOP DOG CARPET CLEANING LLC - Inactive
Florida Limited Liability Co. (2016 - 2019)

Padilla Analisa

JOIE DE VIVRE HOSPITALITY, LLC - Active
Foreign Limited Liability Co. (2013 )
HYATT EQUITIES, L.L.C. - Active
Foreign Limited Liability Co. (1997 )
DESTINATION MIAMI BEACH MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2013 )
SELECT HOTELS GROUP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
THOMPSON HOTELS LLC - Active
Foreign Limited Liability Co. (2014 )
COMMUNE HOTELS AND RESORTS, LLC - Active
Foreign Limited Liability Co. (2013 )
HYATT HOTELS OF FLORIDA, INC. - Active
Foreign Profit (2013 )
H.E. GRAND CYPRESS, L.L.C. - Inactive
Foreign Limited Liability Co. (2007 - 2022)
HYATT HOUSE FRANCHISING, L.L.C. - Active
Foreign Limited Liability Co. (2007 )
ROUTE 46 MANAGEMENT ASSOCIATES CORP. - Active
Foreign Profit (2003 )

Urbanski Christina

JOIE DE VIVRE HOSPITALITY, LLC - Active
Foreign Limited Liability Co. (2013 )
DESTINATION MIAMI BEACH MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2013 )
SELECT HOTELS GROUP, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
THOMPSON HOTELS LLC - Active
Foreign Limited Liability Co. (2014 )
BRE/AMERISUITES PROPERTIES L.L.C. - Active
Foreign Limited Liability Co. (2004 )
HYATT CORPORATION - Active
Foreign Profit (1974 )
COMMUNE HOTELS AND RESORTS, LLC - Active
Foreign Limited Liability Co. (2013 )
AMERISUITES FRANCHISING L.L.C. - Active
Foreign Limited Liability Co. (2006 )
HYATT HOTELS OF FLORIDA, INC. - Active
Foreign Profit (2013 )
H.E. GRAND CYPRESS, L.L.C. - Inactive
Foreign Limited Liability Co. (2007 - 2022)

Jorski Helen

JOIE DE VIVRE HOSPITALITY, LLC - Active
Foreign Limited Liability Co. (2013 )
DESTINATION MIAMI BEACH MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2013 )
AMERISUITES FRANCHISING L.L.C. - Active
Foreign Limited Liability Co. (2006 )
BRE/AMERISUITES PROPERTIES L.L.C. - Active
Foreign Limited Liability Co. (2004 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US

SELECT HOTELS GROUP, L.L.C. HYATT OF LATIN AMERICA AND CARIBBEAN, L.L.C. HYATT CORPORATION ROUTE 46 MANAGEMENT ASSOCIATES CORP. HYATT HOUSE FRANCHISING, L.L.C. HYATT EQUITIES, L.L.C.

150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPT., CHICAGO, IL, 60606, US

SELECT HOTELS GROUP, L.L.C. HYATT OF LATIN AMERICA AND CARIBBEAN, L.L.C. HYATT CORPORATION ROUTE 46 MANAGEMENT ASSOCIATES CORP. HYATT HOUSE FRANCHISING, L.L.C. HYATT EQUITIES, L.L.C.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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