TISHMAN-SWAN REALTY CORP. - Florida Company Profile

Entity Name: | TISHMAN-SWAN REALTY CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 02 Nov 1987 (38 years ago) |
Date of dissolution: | 17 Dec 2009 (16 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Dec 2009 (16 years ago) |
Document Number: | J99809 |
FEI/EIN Number | 133433139 |
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 |
City: | Orlando |
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 |
- | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State