| Entity Name: | TRACCO HOTEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRACCO HOTEL CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 1987 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Sep 1997 (27 years ago) |
| Document Number: | J99813 |
| FEI/EIN Number |
133433137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017 |
| Mail Address: | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRACCO HOTEL CORPORATION, NEW YORK | 1482364 | NEW YORK |
| Headquarter of | TRACCO HOTEL CORPORATION, CONNECTICUT | 0549810 | CONNECTICUT |
| Headquarter of | TRACCO HOTEL CORPORATION, ILLINOIS | CORP_56145044 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KOTOUN, KATHLEEN | Secretary | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| TISHMAN, DANIEL | Director | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| TISHMAN, DANIEL | Executive Vice President | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| PRAYLO, PAUL | Vice President | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| VICKERS JOHN | Director | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| VICKERS JOHN | Chief Executive Officer | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| TISHMAN, JOHN L. | Director | 100 PARK AVENUE, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-08 | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-08 | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY 10017 | - |
| NAME CHANGE AMENDMENT | 1997-09-24 | TRACCO HOTEL CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1989-11-07 | TISHMAN HOTEL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
