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STARWOOD LATIN AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: STARWOOD LATIN AMERICA, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7750 Wisconsin Avenue, Bethesda, MD, 20814, US
Mail Address: 7750 Wisconsin Avenue, Bethesda, MD, 20814, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Ingalls Dorothy M. Director 7750 Wisconsin Avenue, Bethesda, MD, 20814
Read Cameron Vice President 7750 Wisconsin Avenue, Bethesda, MD, 20814
Wright Andrew P.C. Secretary 7750 Wisconsin Avenue, Bethesda, MD, 20814
Carrick Stephanie Assi 7750 Wisconsin Avenue, Bethesda, MD, 20814
Greene Sonia H. Assi 7750 Wisconsin Avenue, Bethesda, MD, 20814
Brown William P. Director 7750 Wisconsin Avenue, Bethesda, MD, 20814

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-11-22 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-23 7750 Wisconsin Avenue, Bethesda, MD 20814 -
CHANGE OF MAILING ADDRESS 2023-04-23 7750 Wisconsin Avenue, Bethesda, MD 20814 -
REINSTATEMENT 2003-10-30 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

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

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Ingalls Dorothy M.

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Read Cameron

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Wright Andrew P.C.

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Carrick Stephanie

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Greene Sonia H.

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Brown William P.

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Companies related by address

7750 Wisconsin Avenue, Bethesda, MD, 20814, US

W HOTEL MANAGEMENT, INC. TAKECARE RELIEF FUND, INC. SEVILLE ACQUISITION, LLC MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. INTERNATIONAL TOURISM MANAGEMENT SERVICES, LLC IDF ENTERPRISES LLC BAL HARBOUR HOTEL LLC MARRIOTT WORLDWIDE RESERVATION SERVICES, LLC EDITION MANAGEMENT LLC STARWOOD HOTELS & RESORTS MANAGEMENT COMPANY, LLC

7750 Wisconsin Avenue, Bethesda, MD, 20814, US

W HOTEL MANAGEMENT, INC. TAKECARE RELIEF FUND, INC. SEVILLE ACQUISITION, LLC MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. INTERNATIONAL TOURISM MANAGEMENT SERVICES, LLC IDF ENTERPRISES LLC BAL HARBOUR HOTEL LLC MARRIOTT WORLDWIDE RESERVATION SERVICES, LLC EDITION MANAGEMENT LLC STARWOOD HOTELS & RESORTS MANAGEMENT COMPANY, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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