| Entity Name: | CULTURED HOSPITALITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CULTURED HOSPITALITY, 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: |
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: | 17 Oct 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2019 (6 years ago) |
| Document Number: | P18000086629 |
| FEI/EIN Number |
83-2333451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 4770 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON DARRYL W | President | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GIBSON DARRYL W | Vice President | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GIBSON DARRYL W | Secretary | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GIBSON DARRYL W | Treasurer | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DISCHINO & SCHAMY, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000114496 | BALIN & CO. | EXPIRED | 2019-10-22 | 2024-12-31 | - | 4770 BISCAYNE BLVD., SUITE 1280, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-12 | 4770 BISCAYNE BLVD, SUITE 600, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-12 | 4770 BISCAYNE BLVD, SUITE 600, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-12 | 4770 BISCAYNE BLVD, SUITE 600, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-08-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-22 |
| REINSTATEMENT | 2019-10-08 |
| Domestic Profit | 2018-10-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
