| Entity Name: | TISHMAN REALTY CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TISHMAN REALTY CORPORATION OF FLORIDA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
133094902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, US |
| Mail Address: | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRAYLO PAUL | Vice President | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| VICKERS JOHN | Director | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| VICKERS JOHN | Chief Operating Officer | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| TISHMAN JOHN | Chief Executive Officer | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| TISHMAN DANIEL | Director | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| TISHMAN DANIEL | Executive Vice President | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| BECK FRANK | Assistant Treasurer | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| KOTOUN, KATHLEEN | Secretary | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-08 | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-08 | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY 10017 | - |
| AMENDED AND RESTATEDARTICLES | 2004-03-30 | - | - |
| AMENDMENT | 1998-03-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 1998-03-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-03 | CORPORATION SERVICE COMPANY | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
