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HYATT HOTELS OF FLORIDA, INC.

Company Details

Entity Name: HYATT HOTELS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 14 Nov 2013 (11 years ago)
Document Number: F13000004957
FEI/EIN Number 464049157
Address: 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, 60606, US
Mail Address: 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
HOPLAMAZIAN MARK S Director 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Vice President

Name Role Address
Egan Margaret Vice President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Grady Tricia Vice President 150 N. RIVERSIDE PLAZA, Chicago, IL, 60606
Reppy Chad S Vice President 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Asst

Name Role Address
Padilla Analisa Asst 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606
Urbanski Christina Asst 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000053331 THE SPA AT HYATT REGENCY ORLANDO ACTIVE 2024-04-22 2029-12-31 No data 9801 INTERNATIONAL DRIVE, ORLANDO, FL, 32819
G24000032315 HYATT REGENCY ORLANDO ACTIVE 2024-03-01 2029-12-31 No data 9801 INTERNATIONAL DRIVE, ORLANDO, FL, 32819
G13000112276 HYATT REGENCY ORLANDO EXPIRED 2013-11-15 2018-12-31 No data 9801 INTERNATIONAL DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL 60606 No data
CHANGE OF MAILING ADDRESS 2018-04-30 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL 60606 No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State