| Entity Name: | COLWEN 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: | 15 Nov 2019 (5 years ago) |
| Document Number: | F19000005179 |
| FEI/EIN Number |
020526858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801, US |
| Mail Address: | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801, US |
| Place of Formation: | NEW HAMPSHIRE |
| Name | Role | Address |
|---|---|---|
| XARRAS LEO | Chairman | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801 |
| XARRAS LEO | Chief Executive Officer | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801 |
| SCHLEICHER MARK C | Director | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801 |
| THOMAS CHRISTINE | Director | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801 |
| SCOTT JULIE | President | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801 |
| BICKHARDT TERRENCE | Treasurer | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000030213 | DOUBLETREE BY HILTON OCEAN POINT RESORT | ACTIVE | 2025-02-28 | 2030-12-31 | - | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801 |
| G19000133252 | DOUBLETREE BY HILTON OCEAN POINT RESORT & SPA | EXPIRED | 2019-12-17 | 2024-12-31 | - | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801 |
| G19000133253 | DOUBLETREE BY HILTON OCEAN POINT RESORT & SPA - POOL BAR | EXPIRED | 2019-12-17 | 2024-12-31 | - | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801 |
| G19000133254 | DOUBLETREE BY HILTON OCEAN POINT RESORT & SPA - SNACK BAR | EXPIRED | 2019-12-17 | 2024-12-31 | - | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801 |
| G19000133259 | DOUBLETREE BY HILTON OCEAN POINT RESORT & SPA - VIEW RESTAURANT | EXPIRED | 2019-12-17 | 2024-12-31 | - | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH, 03801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-12-06 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-06 | 2894 REMINGTON GREEN LN STE. A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-09 |
| Reg. Agent Change | 2023-12-06 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-11 |
| Foreign Profit | 2019-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
