Entity Name: | RENAISSANCE HOTEL OPERATING COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 04 Aug 1995 (30 years ago) |
Document Number: | F95000003780 |
FEI/EIN Number | N/A |
Address: | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Mail Address: | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Brown, William P. | Director | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Ingalls, Dorothy M. | Director | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Read, Cameron | Director | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Name | Role | Address |
---|---|---|
Brown, William P. | President | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Name | Role | Address |
---|---|---|
Ingalls, Dorothy M. | Assistant Secretary | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Breneman, Margery | Assistant Secretary | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Carrick, Stephanie | Assistant Secretary | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Cullen, Michael E. | Assistant Secretary | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Giannino, Kevin | Assistant Secretary | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Greene, Sonia H. | Assistant Secretary | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Keenan, Jodie | Assistant Secretary | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Norris, Karen A. | Assistant Secretary | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Ordone, Jeremy | Assistant Secretary | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Valenti, Patrick | Assistant Secretary | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Name | Role | Address |
---|---|---|
Ingalls, Dorothy M. | Vice President | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Read, Cameron | Vice President | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Wright, Andrew P.C. | Vice President | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Breneman, Margery | Vice President | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Cullen, Michael E. | Vice President | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Greene, Sonia H. | Vice President | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Valenti, Patrick | Vice President | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
London, Annette | Vice President | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Boardman, David | Vice President | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Grisius, Timothy J. | Vice President | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Name | Role | Address |
---|---|---|
Wright, Andrew P.C. | Secretary | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Name | Role | Address |
---|---|---|
Cullen, Michael E. | Assistant Treasurer | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Ordone, Jeremy | Assistant Treasurer | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Name | Role | Address |
---|---|---|
Mason, Jennifer C. | Treasurer | 7750 Wisconsin Avenue, Bethesda, MD 20814 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000057686 | RENAISSANCE ORLANDO @ SEA WORLD | ACTIVE | 2016-06-10 | 2027-12-31 | No data | 6677 SEA HARBOR DRIVE, ORLANDO, FL, 32821 |
G10000106874 | RENAISSANCE ORLANDO @ SEA WORLD | EXPIRED | 2010-11-22 | 2015-12-31 | No data | 6677 SEA HARBOR DRIVE, ORLANDO, FL, 32821 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-12-03 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 7750 Wisconsin Avenue, Bethesda, MD 20814 | No data |
CHANGE OF MAILING ADDRESS | 2023-03-08 | 7750 Wisconsin Avenue, Bethesda, MD 20814 | No data |
Name | Date |
---|---|
Reg. Agent Change | 2024-12-03 |
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-02-17 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-05-10 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-03-09 |
Reg. Agent Change | 2018-02-21 |
AMENDED ANNUAL REPORT | 2017-05-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State