| Entity Name: | LOEWS MIAMI BEACH HOTEL OPERATING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 1996 (29 years ago) |
| Document Number: | F96000003075 |
| FEI/EIN Number |
650696425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 West 57th Street, 20th Floor, NEW YORK, NY, 10019, US |
| Mail Address: | 9 West 57th Street, 20th Floor, NEW YORK, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| ZARIN GLENN | Secretary | 667 MADISON AVENUE, NEW YORK, NY, 100658068 |
| BRENNER MATTHEW L | Treasurer | 667 MADISON AVENUE, NEW YORK, NY, 100658068 |
| TISCH ALEXANDER H | President | 9 West 57th Street, NEW YORK, NY, 10019 |
| Maraynes Jaclyn | Asst | 9 West 57th Street, NEW YORK, NY, 10019 |
| Cottrill John M | Chief Operating Officer | 9 West 57th Street, NEW YORK, NY, 10019 |
| TISCH JONATHAN M | Director | 9 West 57th Street, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 9 West 57th Street, 20th Floor, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 9 West 57th Street, 20th Floor, NEW YORK, NY 10019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-28 |
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
