Entity Name: | WESTIN HOTEL COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 27 Mar 1985 (40 years ago) |
Date of dissolution: | 28 Mar 2002 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 28 Mar 2002 (23 years ago) |
Document Number: | P05458 |
FEI/EIN Number |
941436744
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
Mail Address: | 1111 WESTCHESTER AVE., WHITE PLAINS, NY, 10604 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DARNALL THEODORE W | President | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
DARNALL THEODORE W | Director | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
ROZELLS MARK | Vice President | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016 |
ROZELLS MARK | Treasurer | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016 |
LATHAM JAMES D | Vice President | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
LATHAM JAMES D | Secretary | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
MORROW PETER | Vice President | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016 |
MORROW PETER | Assistant Treasurer | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016 |
SCHNAID ALAN M | Assistant Treasurer | 2231 E CAMELBACK RD, STE 400, PHOENIX, AZ, 85016 |
BROWN RONALD W | Vice President | 777 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2002-03-28 | - | - |
CHANGE OF MAILING ADDRESS | 2002-03-28 | 777 WESTCHESTER AVE, WHITE PLAINS, NY 10604 | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-04-27 | 777 WESTCHESTER AVE, WHITE PLAINS, NY 10604 | - |
Name | Date |
---|---|
Withdrawal | 2002-03-28 |
ANNUAL REPORT | 2001-05-03 |
ANNUAL REPORT | 2000-02-01 |
ANNUAL REPORT | 1999-04-27 |
Reg. Agent Change | 1999-03-22 |
ANNUAL REPORT | 1998-05-15 |
REG. AGENT CHANGE | 1997-08-02 |
ANNUAL REPORT | 1997-05-12 |
ANNUAL REPORT | 1996-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State