| Entity Name: | COLWEN MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Nov 2019 (5 years ago) |
| Document Number: | F19000005179 |
| FEI/EIN Number | 02-0526858 |
| Address: | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH 03801 |
| Mail Address: | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH 03801 |
| Place of Formation: | NEW HAMPSHIRE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| XARRAS, LEO | Chairman | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH 03801 |
| Name | Role | Address |
|---|---|---|
| XARRAS, LEO | Chief Executive Officer | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH 03801 |
| Name | Role | Address |
|---|---|---|
| SCHLEICHER, MARK C | Director | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH 03801 |
| THOMAS, CHRISTINE | Director | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH 03801 |
| Name | Role | Address |
|---|---|---|
| SCOTT, JULIE | President | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH 03801 |
| Name | Role | Address |
|---|---|---|
| BICKHARDT, TERRENCE | Treasurer | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH 03801 |
| Name | Role | Address |
|---|---|---|
| VAN DER BEKEN, DAVID P., ESQ. | Secretary | 602B Riverway Place, Bedford, NH 03110 |
| Name | Role | Address |
|---|---|---|
| REBICH, DAVID | Chief Financial Officer | 230 COMMERCE WAY, SUITE 200, PORTSMOUTH, NH 03801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000133252 | DOUBLETREE BY HILTON OCEAN POINT RESORT & SPA | EXPIRED | 2019-12-17 | 2024-12-31 | No data | 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 | No data | 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 | No data | 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 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-06 | 2894 REMINGTON GREEN LN STE. A, TALLAHASSEE, FL 32308 | No data |
| Name | Date |
|---|---|
| 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: 16 Jan 2025
Sources: Florida Department of State
