| Entity Name: | HYATT AND HYATT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYATT AND HYATT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17021 STARFISH LANE WEST, SUGARLOAF SHORES, FL, 33042, US |
| Address: | 3591 S. ROOSEVELT BLVD, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
