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HOST RESTAURANTS, INC. - Florida Company Profile

Company Details

Entity Name: HOST RESTAURANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Dec 1985 (39 years ago)
Document Number: P08295
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7750 Wisconsin Avenue, Bethesda, MD, 20814, US
Mail Address: 7750 Wisconsin Avenue, Bethesda, MD, 20814, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Brown William P. Director 7750 Wisconsin Avenue, Bethesda, MD, 20814
Oberg Kathleen K. Vice President 7750 Wisconsin Avenue, Bethesda, MD, 20814
Reiss Rena Hozore Director 7750 Wisconsin Avenue, Bethesda, MD, 20814
Wright Andrew P.C. Secretary 7750 Wisconsin Avenue, Bethesda, MD, 20814
Carrick Stephanie Assi 7750 Wisconsin Avenue, Bethesda, MD, 20814
Cullen Michael E. Assi 7750 Wisconsin Avenue, Bethesda, MD, 20814
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-11-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 7750 Wisconsin Avenue, Bethesda, MD 20814 -
CHANGE OF MAILING ADDRESS 2024-04-19 7750 Wisconsin Avenue, Bethesda, MD 20814 -

Documents

Name Date
Reg. Agent Change 2024-11-21
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-27
AMENDED ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-13
Reg. Agent Change 2018-02-21

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Brown William P.

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WESTERN HOST, INC. - Active
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Oberg Kathleen K.

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Reiss Rena Hozore

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Foreign Profit (1996 )
MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. - Active
Foreign Profit (2010 )
ESSEX HOUSE CONDOMINIUM CORPORATION - Active
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Wright Andrew P.C.

MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC. - Active
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Florida Limited Liability Co. (2008 )
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RENAISSANCE HOTEL OPERATING COMPANY - Active
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STARWOOD LATIN AMERICA, INC. - Active
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Carrick Stephanie

9701 COLLINS AVENUE, LLC - Active
Foreign Limited Liability Co. (2006 )
MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC. - Active
Foreign Profit (1996 )
WESTERN HOST, INC. - Active
Foreign Profit (1995 )
SHERATON LICENSE OPERATING COMPANY, LLC - Active
Foreign Limited Liability Co. (2006 )
SPRINGHILL SMC, LLC - Active
Foreign Limited Liability Co. (2007 )
LF, SOUTH BEACH, LLC - Active
Foreign Limited Liability Co. (2002 )
MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. - Active
Foreign Profit (2010 )
MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. - Active
Foreign Profit (1994 )
ESSEX HOUSE CONDOMINIUM CORPORATION - Active
Foreign Profit (1986 )
CTYD III CORPORATION - Active
Foreign Profit (1992 )

Cullen Michael E.

9701 COLLINS AVENUE, LLC - Active
Foreign Limited Liability Co. (2006 )
MARRIOTT INTERNATIONAL ADMINISTRATIVE SERVICES, INC. - Active
Foreign Profit (1996 )
WESTERN HOST, INC. - Active
Foreign Profit (1995 )
SHERATON LICENSE OPERATING COMPANY, LLC - Active
Foreign Limited Liability Co. (2006 )
SPRINGHILL SMC, LLC - Active
Foreign Limited Liability Co. (2007 )
LF, SOUTH BEACH, LLC - Active
Foreign Limited Liability Co. (2002 )
MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. - Active
Foreign Profit (2010 )
MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. - Active
Foreign Profit (1994 )
ESSEX HOUSE CONDOMINIUM CORPORATION - Active
Foreign Profit (1986 )
CTYD III CORPORATION - Active
Foreign Profit (1992 )

CORPORATION SERVICE COMPANY

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Foreign Limited Partnership (2001 - 2008)
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Companies related by address

7750 Wisconsin Avenue, Bethesda, MD, 20814, US

W HOTEL MANAGEMENT, INC. TAKECARE RELIEF FUND, INC. SEVILLE ACQUISITION, LLC MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. INTERNATIONAL TOURISM MANAGEMENT SERVICES, LLC IDF ENTERPRISES LLC BAL HARBOUR HOTEL LLC MARRIOTT WORLDWIDE RESERVATION SERVICES, LLC EDITION MANAGEMENT LLC STARWOOD HOTELS & RESORTS MANAGEMENT COMPANY, LLC

7750 Wisconsin Avenue, Bethesda, MD, 20814, US

W HOTEL MANAGEMENT, INC. TAKECARE RELIEF FUND, INC. SEVILLE ACQUISITION, LLC MARRIOTT INTERNATIONAL CONSTRUCTION SERVICES, INC. INTERNATIONAL TOURISM MANAGEMENT SERVICES, LLC IDF ENTERPRISES LLC BAL HARBOUR HOTEL LLC MARRIOTT WORLDWIDE RESERVATION SERVICES, LLC EDITION MANAGEMENT LLC STARWOOD HOTELS & RESORTS MANAGEMENT COMPANY, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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