| Entity Name: | SONESTA HOTELS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONESTA HOTELS OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Nov 1983 (41 years ago) |
| Date of dissolution: | 01 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 01 Feb 2012 (13 years ago) |
| Document Number: | G81938 |
| FEI/EIN Number |
042808740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| Mail Address: | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONNABEND, PETER | Secretary | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| SONNABEND, PETER | Director | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| SONNABEND,STEPHANIE | Chairman | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| SONNABEND,STEPHANIE | President | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| SONNABEND,STEPHANIE | Director | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| VAN RIEL BOY A.J. | Vice President | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| VAN RIEL BOY A.J. | Treasurer | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| VAN RIEL BOY A.J. | Director | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| SONNABEND, PETER | Vice President | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA, 02116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2012-02-01 | - | - |
| MERGER | 2012-01-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000119705 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA 02116 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 116 HUNTINGTON AVENUE, SUITE #9, BOSTON, MA 02116 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-04 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-04 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2012-02-01 |
| Merger | 2012-01-26 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
