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 |
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 |
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 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1998-04-01 |
ANNUAL REPORT | 1997-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State