| Entity Name: | ISLAND HOTEL HOLDINGS, 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: | 25 Aug 2008 (17 years ago) |
| Document Number: | F08000003759 |
| FEI/EIN Number |
364431227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S. FLAGLER DR., EAST TOWER, SUITE 600, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 777 S. FLAGLER DR., EAST TOWER, SUITE 600, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAUER ELIOT | Director | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 100201605 |
| LAUER ELIOT | President | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 100201605 |
| LAUER ELIOT | Secretary | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 100201605 |
| BLEEFELD BRAD | Director | 777 S. FLAGLER DR., STE 600E, WEST PALM BEACH, FL, 33401 |
| BLEEFELD BRAD | Vice President | 777 S. FLAGLER DR., STE 600E, WEST PALM BEACH, FL, 33401 |
| BLEEFELD BRAD | Treasurer | 777 S. FLAGLER DR., STE 600E, WEST PALM BEACH, FL, 33401 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| 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 | 2015-04-28 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 777 S. FLAGLER DR., EAST TOWER, SUITE 600, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 777 S. FLAGLER DR., EAST TOWER, SUITE 600, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-05 |
| Reg. Agent Change | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
