| Entity Name: | KEY BISCAYNE HOTEL OPERATOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 2015 (10 years ago) |
| Date of dissolution: | 07 Jun 2024 (8 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jun 2024 (8 months ago) |
| Document Number: | F15000001281 |
| FEI/EIN Number | 37-1778538 |
| Address: | 250 Vesey Street, New York, NY, 10281, US |
| Mail Address: | 250 Vesey Street, New York, NY, 10281, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LANCASTER AMY | President | 250 Vesey Street, New York, NY, 10281 |
| Name | Role | Address |
|---|---|---|
| STRAUSS LISA | Vice President | 250 Vesey Street, New York, NY, 10281 |
| Name | Role | Address |
|---|---|---|
| CASTLE JOSH | Treasurer | 250 Vesey Street, New York, NY, 10281 |
| Name | Role | Address |
|---|---|---|
| Simms Collette | Asst | 250 Vesey Street, New York, NY, 10281 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000074229 | THE RITZ-CARLTON KEY BISCAYNE, MIAMI | ACTIVE | 2018-07-06 | 2028-12-31 | No data | 455 GRAND BAY DRIVE, MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-06-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 250 Vesey Street, 15th Floor, New York, NY 10281 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 250 Vesey Street, 15th Floor, New York, NY 10281 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2024-06-07 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
