| Entity Name: | FGS FLORIDA HOTEL CORP. |
| 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: | 20 Jul 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F94000003802 |
| FEI/EIN Number |
752551000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14180 DALLAS PARKWAY, 700, DALLAS, TX, 75254, US |
| Mail Address: | 14180 DALLAS PARKWAY, 700, DALLAS, TX, 75254, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FISHER RICHARD L | President | 299 PARK AVENUE, NEW YORK, NY, 10171 |
| EDELMAN MARTIN L | Director | 75 EAST 55TH STREET, NEW YORK, NY, 10022 |
| EDELMAN MARTIN L | Vice President | 75 EAST 55TH STREET, NEW YORK, NY, 10022 |
| EDELMAN MARTIN L | Secretary | 75 EAST 55TH STREET, NEW YORK, NY, 10022 |
| BENNETT MONTY | Director | 14180 DALLAS PARKWAY SUITE 700, DALLAS, TX, 75240 |
| KIMICHIK DAVID | Assistant Secretary | 14180 DALLAS PKWY SUITE 700, DALLAS, TX, 75240 |
| BROOKS DAVID | Vice President | 14180 DALLAS PKWY, DALLAS, TX, 75240 |
| CANFIELD MARYANN L | Director | 888 7TH AVE SUITE 3300, NEW YORK, NY, 10106 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-17 | 14180 DALLAS PARKWAY, 700, DALLAS, TX 75254 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-17 | 14180 DALLAS PARKWAY, 700, DALLAS, TX 75254 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-17 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-11-17 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-04-05 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
