HYATT AND HYATT, INC. - Florida Company Profile
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| Entity Name: | HYATT AND HYATT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Sep 1984 (41 years ago) |
| Date of dissolution: | 08 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2019 (6 years ago) |
| Document Number: | H19381 |
| FEI/EIN Number | 592440661 |
| Mail Address: | 17021 STARFISH LANE WEST, SUGARLOAF SHORES, FL, 33042, US |
| Address: | 3591 S. ROOSEVELT BLVD, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| City: | Key West |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYATT, MARK B | President | 17021 STARFISH LANE WEST, SUGARLOAF SHORES, FL, 33042 |
| HYATT, MARK B. | Agent | 17021 STARFISH LANE WEST, SUGARLOAF SHORES, FL, 33042 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000000511 | BENIHANA | EXPIRED | 2010-01-04 | 2015-12-31 | - | 3591 S. ROOSEVELT BLVD., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-28 | 3591 S. ROOSEVELT BLVD, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-17 | 3591 S. ROOSEVELT BLVD, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-17 | HYATT, MARK B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-17 | 17021 STARFISH LANE WEST, SUGARLOAF SHORES, FL 33042 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-08 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-05 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State