SIX CONTINENTS HOTELS, INC. - Florida Company Profile
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| Entity Name: | SIX CONTINENTS HOTELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Mar 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Aug 2001 (24 years ago) |
| Document Number: | F97000001300 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3 Ravinia Dr, Suite 100, Atlanta, GA, 30346, US |
| Mail Address: | 3 Ravinia Dr, Suite 100, Atlanta, GA, 30346, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'Quin Jessica | ASSI | 3 Ravinia Dr, Suite 100, Atlanta, GA, 30346 |
| Chitty Robert J | Director | 3 Ravinia Dr, Suite 100, Atlanta, GA, 30346 |
| Bulley Jolyon W | Director | 3 Ravinia Dr, Suite 100, Atlanta, GA, 30346 |
| Caiafa Jason | Director | 3 Ravinia Dr, Suite 100, Atlanta, GA, 30346 |
| Longstaff Geoffrey | Treasurer | 3 Ravinia Dr, Suite 100, Atlanta, GA, 30346 |
| Patel Nimesh | Director | 3 Ravinia Dr, Suite 100, Atlanta, GA, 30346 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 3 Ravinia Dr, Suite 100, Atlanta, GA 30346 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 3 Ravinia Dr, Suite 100, Atlanta, GA 30346 | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-02 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-02 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2001-08-01 | SIX CONTINENTS HOTELS, INC. | - |
| NAME CHANGE AMENDMENT | 1998-05-21 | BASS HOTELS & RESORTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000392950 | TERMINATED | 1000000597832 | LEON | 2014-03-19 | 2024-03-28 | $ 633.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J08000180449 | TERMINATED | 1000000024913 | 3486 2242 | 2006-04-11 | 2028-06-11 | $ 4,043.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-15 |
| Reg. Agent Change | 2020-12-02 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-27 |
| Reg. Agent Change | 2017-12-21 |
| ANNUAL REPORT | 2017-05-05 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State