| Entity Name: | HYATT PROPERTIES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYATT PROPERTIES GROUP, 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: | 03 Sep 1987 (38 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M58524 |
| FEI/EIN Number |
592842292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 FAIRWAY DRIVE, 300, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 10679 SANTA LAGUNA DR, BOCA RATON, FL, 33428 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYATT, BLAIR | Agent | 10679 SANTA LAGUNA DR, BOCA RATON, FL, 33428 |
| HYATT BLAIR F | President | 10679 SANTA LAGUNA DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 431 FAIRWAY DRIVE, 300, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 431 FAIRWAY DRIVE, 300, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-07 | 10679 SANTA LAGUNA DR, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
