| Entity Name: | TISHMAN REALTY CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Dec 1981 (43 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Mar 2004 (21 years ago) |
| Document Number: | F56549 |
| FEI/EIN Number | 13-3094902 |
| Address: | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY 10017 |
| Mail Address: | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY 10017 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KOTOUN, KATHLEEN | Secretary | 100 PARK AVENUE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| PRAYLO, PAUL | Vice President | 100 PARK AVENUE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| VICKERS, JOHN | Director | 100 PARK AVENUE, NEW YORK, NY 10017 |
| TISHMAN, DANIEL | Director | 100 PARK AVENUE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| VICKERS, JOHN | Chief Operating Officer | 100 PARK AVENUE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| TISHMAN, JOHN | Chief Executive Officer | 100 PARK AVENUE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| TISHMAN, DANIEL | Executive Vice President | 100 PARK AVENUE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| BECK, FRANK | Assistant Treasurer | 100 PARK AVENUE, NEW YORK, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-08 | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-08 | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY 10017 | No data |
| AMENDED AND RESTATEDARTICLES | 2004-03-30 | No data | No data |
| AMENDMENT | 1998-03-25 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1998-03-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 1993-06-03 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
