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