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DHP HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: DHP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Mar 1993 (32 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: F93000001588
FEI/EIN Number 363875490

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: THREE PICKWICK PLAZA, STE. 250, GREENWICH, CT, 06830
Mail Address: THREE PICKWICK PLAZA, STE. 250, GREENWICH, CT, 06830
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
STERNLICHT BARRY Chief Executive Officer %THREE PICKWICK PLAZA, STE. 250, GREENWICH, CT, 06830
SAYLAK THOMAS Vice President %THREE PICKWICK PLAZA, STE. 250, GREENWICH, CT, 06830
WHITNEY KENNETH Vice President %THREE PICKWICK PLAZA, STE. 250, GREENWICH, CT, 06830
DAVIDSON-HILL WILTON President %THREE PICKWICK PLAZA, STE. 250, GREENWICH, CT, 06830
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND DR., PLANTATION, FL, 33324
GROSE MADISON Vice President %THREE PICKWICK PLAZA, STE. 250, GREENWICH, CT, 06830
EILIAN JONATHAN Vice President %THREE PICKWICK PLAZA, STE. 250, GREENWICH, CT, 06830

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1996-02-21 - -
CHANGE OF PRINCIPAL ADDRESS 1996-02-21 THREE PICKWICK PLAZA, STE. 250, GREENWICH, CT 06830 -
REGISTERED AGENT ADDRESS CHANGED 1996-02-21 1200 SOUTH PINE ISLAND DR., PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 1996-02-21 THREE PICKWICK PLAZA, STE. 250, GREENWICH, CT 06830 -
REGISTERED AGENT NAME CHANGED 1996-02-21 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 1998-04-01
ANNUAL REPORT 1997-05-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State