| Entity Name: | FGS FLORIDA HOTEL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jul 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F94000003802 |
| FEI/EIN Number | 75-2551000 |
| Address: | 14180 DALLAS PARKWAY, 700, DALLAS, TX 75254 |
| Mail Address: | 14180 DALLAS PARKWAY, 700, DALLAS, TX 75254 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FISHER, RICHARD L | President | 299 PARK AVENUE, NEW YORK, NY 10171 |
| Name | Role | Address |
|---|---|---|
| EDELMAN, MARTIN L | Director | 75 EAST 55TH STREET, NEW YORK, NY 10022 |
| BENNETT, MONTY | Director | 14180 DALLAS PARKWAY SUITE 700, DALLAS, TX 75240 |
| CANFIELD, MARYANN | Director | 888 7TH AVE SUITE 3300, NEW YORK, NY 10106 |
| Name | Role | Address |
|---|---|---|
| EDELMAN, MARTIN L | Vice President | 75 EAST 55TH STREET, NEW YORK, NY 10022 |
| BROOKS, DAVID | Vice President | 14180 DALLAS PKWY, DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| EDELMAN, MARTIN L | Secretary | 75 EAST 55TH STREET, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| KIMICHIK, DAVID | Assistant Secretary | 14180 DALLAS PKWY SUITE 700, DALLAS, TX 75240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-11-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-17 | 14180 DALLAS PARKWAY, 700, DALLAS, TX 75254 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2003-11-17 | 14180 DALLAS PARKWAY, 700, DALLAS, TX 75254 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-11-17 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
