| Entity Name: | TISHMAN-SWAN REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TISHMAN-SWAN REALTY CORP. 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: | 02 Nov 1987 (37 years ago) |
| Date of dissolution: | 17 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2009 (15 years ago) |
| Document Number: | J99809 |
| FEI/EIN Number |
133433139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TISHMAN HOTEL CORPORATION, 1200 EPCOT RESORTS BLVD., LAKE BUENA VISTA, FL, 32830 |
| Mail Address: | C/O TISHMAN HOTEL CORPORATION, 600 FIFTH AVE 36TH FLOOR, NEW YORK, NY, 10103 |
| ZIP code: | 32830 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICKERS JOHN | Director | 666 FIFTH AVENUE, NEW YORK, NY |
| VICKERS JOHN | Chief Operating Officer | 666 FIFTH AVENUE, NEW YORK, NY |
| TISHMAN, JOHN L. | Chairman | 666 5TH AVE., NEW YORK, NY |
| TISHMAN, JOHN L. | Director | 666 5TH AVE., NEW YORK, NY |
| SCHWARZWALDER, LARRY | Treasurer | 666 FIFTH AVE, NEW YORK, NY |
| KOTOUN, KATHLEEN | Secretary | 666 FIFTH AVE, NEW YORK, NY |
| TISHMAN, DANIEL | Director | 666 5 AVE, NEW YORK, NY |
| TISHMAN, DANIEL | Executive Vice President | 666 5 AVE, NEW YORK, NY |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | C/O TISHMAN HOTEL CORPORATION, 1200 EPCOT RESORTS BLVD., LAKE BUENA VISTA, FL 32830 | - |
| AMENDED AND RESTATEDARTICLES | 1997-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-14 | C/O TISHMAN HOTEL CORPORATION, 1200 EPCOT RESORTS BLVD., LAKE BUENA VISTA, FL 32830 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-17 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
