| Entity Name: | ISLAND HOSPITALITY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISLAND HOSPITALITY MANAGEMENT, 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: | 23 May 2007 (18 years ago) |
| Date of dissolution: | 24 Dec 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Dec 2014 (10 years ago) |
| Document Number: | P07000061844 |
| FEI/EIN Number |
260250123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 COCOANUT ROW, STE. 200, PALM BEACH, FL, 33480 |
| Mail Address: | 50 COCOANUT ROW, STE. 200, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ISLAND HOSPITALITY MANAGEMENT, INC., NEW YORK | 3526150 | NEW YORK |
| Headquarter of | ISLAND HOSPITALITY MANAGEMENT, INC., CONNECTICUT | 0901543 | CONNECTICUT |
| Headquarter of | ISLAND HOSPITALITY MANAGEMENT, INC., ILLINOIS | CORP_65609819 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| POLLAK ROGER ASECRETA | Manager | 50 COCOANUT ROW STE 200, PALM BEACH, FL, 33480 |
| WALKER TIM PRES | Manager | 50 COCOANUT ROW STE 200, PALM BEACH, FL, 33480 |
| BACHMAN BARBARA TREAS | Manager | 50 COCOANUT ROW STE 200, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09068900541 | BEST WESTERN WEST PALM BEACH AIRPORT | EXPIRED | 2009-03-09 | 2014-12-31 | - | 1505 BELVEDERE RD, WEST PALM BEACH, FL, 33406 |
| G08008900316 | SUNSHINE STATE INN | EXPIRED | 2008-01-08 | 2013-12-31 | - | 50 COCAUNUT ROW, SUITE 200, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-12-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ISLAND HOSPITALITY MANAGEMENT,LLC. CONVERSION NUMBER 500000147755 |
| AMENDED AND RESTATEDARTICLES | 2007-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-21 | 50 COCOANUT ROW, STE. 200, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-21 | 50 COCOANUT ROW, STE. 200, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| Conversion | 2014-12-24 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-11-09 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-02-28 |
| Amended and Restated Articles | 2007-06-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
