| Entity Name: | WYNDHAM HOTEL MANAGEMENT, 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: | 05 Oct 2005 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Apr 2006 (19 years ago) |
| Document Number: | F05000005735 |
| FEI/EIN Number |
203544056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Mail Address: | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| ROSSI NICOLA | Director | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Cash Paul F | Director | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Waring Michael | Vice President | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07051900016 | WYNDHAM ORLANDO RESORT | ACTIVE | 2007-02-20 | 2027-12-31 | - | 22 SYLVAN WAY, LEGAL DEPARTMENT, 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-09 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 | - |
| NAME CHANGE AMENDMENT | 2006-04-12 | WYNDHAM HOTEL MANAGEMENT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000329093 | TERMINATED | 1000000591151 | LEON | 2014-03-05 | 2024-03-13 | $ 12,648.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY ST |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
