| Entity Name: | STARWOOD LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2003 (21 years ago) |
| Document Number: | F02000003927 |
| FEI/EIN Number | 76-0706847 |
| Address: | 7750 Wisconsin Avenue, Bethesda, MD, 20814, US |
| Mail Address: | 7750 Wisconsin Avenue, Bethesda, MD, 20814, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Brown William P. | Director | 7750 Wisconsin Avenue, Bethesda, MD, 20814 |
| Ingalls Dorothy M. | Director | 7750 Wisconsin Avenue, Bethesda, MD, 20814 |
| Name | Role | Address |
|---|---|---|
| Read Cameron | Vice President | 7750 Wisconsin Avenue, Bethesda, MD, 20814 |
| Name | Role | Address |
|---|---|---|
| Wright Andrew P.C. | Secretary | 7750 Wisconsin Avenue, Bethesda, MD, 20814 |
| Name | Role | Address |
|---|---|---|
| Carrick Stephanie | Assi | 7750 Wisconsin Avenue, Bethesda, MD, 20814 |
| Greene Sonia H. | Assi | 7750 Wisconsin Avenue, Bethesda, MD, 20814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 7750 Wisconsin Avenue, Bethesda, MD 20814 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 7750 Wisconsin Avenue, Bethesda, MD 20814 | No data |
| REINSTATEMENT | 2003-10-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-22 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
