| Entity Name: | SUPER 8 WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jan 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Feb 2008 (17 years ago) |
| Document Number: | F96000000140 |
| FEI/EIN Number | 46-0320564 |
| Address: | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Mail Address: | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Place of Formation: | SOUTH DAKOTA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROSSI, NICOLA | Director | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Cash, Paul Francis | Director | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| WARING, MICHAEL F | Vice President | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Ballotti, Geoffrey Arthur | President | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Ballotti, Geoffrey Arthur | Chief Executive Officer | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Albert, Kurt | Treasurer | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Cash, Paul Francis | Secretary | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | CORPORATE CREATIONS NETWORK INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 | No data |
| NAME CHANGE AMENDMENT | 2008-02-28 | SUPER 8 WORLDWIDE, INC. | No data |
| REINSTATEMENT | 2007-06-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
