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WORLD HOTELS NORTH AMERICA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: WORLD HOTELS NORTH AMERICA, 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: 21 Dec 1988 (36 years ago)
Branch of: WORLD HOTELS NORTH AMERICA, INC., NEW YORK (Company Number 388882)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Nov 2005 (19 years ago)
Document Number: P22216
FEI/EIN Number 132846057

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6201 N 24TH PKWY, PHOENIX, AZ, 85016, US
Mail Address: 6201 N 24TH PKWY, PHOENIX, AZ, 85016, US
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WORLD HOTELS 401(K) PLAN 2018 132846057 2019-06-21 WORLD HOTELS NORTH AMERICA INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 812990
Sponsor’s telephone number 4073639300
Plan sponsor’s address 10151 UNIVERSITY BLVD.,, PMB#209, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing FRANK BROESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing FRANK BROESE
Valid signature Filed with authorized/valid electronic signature
WORLD HOTELS 401(K) PLAN 2017 132846057 2018-10-10 WORLD HOTELS NORTH AMERICA INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 812990
Sponsor’s telephone number 4073639300
Plan sponsor’s address 10151 UNIVERSITY BLVD.,, PMB#209, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing FRANK BROESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing FRANK BROESE
Valid signature Filed with authorized/valid electronic signature
WORLD HOTELS 401(K) PLAN 2016 132846057 2017-10-15 WORLD HOTELS NORTH AMERICA, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 812990
Sponsor’s telephone number 4073639300
Plan sponsor’s address 10151 UNIVERSITY BLVD.,, PMB#209, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2017-10-15
Name of individual signing FRANK BROESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-15
Name of individual signing FRANK BROESE
Valid signature Filed with authorized/valid electronic signature
WORLD HOTELS 401(K) PLAN 2015 132846057 2016-07-21 WORLD HOTELS NORTH AMERICA, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 812990
Sponsor’s telephone number 4073639300
Plan sponsor’s address 10151 UNIVERSITY BLVD.,, PMB#209, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing THOMAS GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing THOMAS GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
WORLD HOTELS 401(K) PLAN 2014 132846057 2015-10-12 WORLD HOTELS NORTH AMERICA, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 812990
Sponsor’s telephone number 4073639300
Plan sponsor’s address 10151 UNIVERSITY BLVD.,, PMB#209, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing THOMAS GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing THOMAS GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
WORLD HOTELS 401(K) PLAN 2013 132846057 2014-07-23 WORLD HOTELS NORTH AMERICA, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 812990
Sponsor’s telephone number 4073639300
Plan sponsor’s address 10151 UNIVERSITY BLVD., PMB#209, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing THOMAS GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-23
Name of individual signing THOMAS GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
WORLD HOTELS 401(K) PLAN 2012 132846057 2013-07-19 WORLD HOTELS NORTH AMERICA INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 812990
Sponsor’s telephone number 4073639300
Plan sponsor’s address 7009 DR PHILLIPS BLVD, STE 250, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing THOMAS GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
WORLD HOTELS 401(K) PLAN 2011 132846057 2012-08-28 WORLD HOTELS NORTH AMERICA, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 812990
Sponsor’s telephone number 4073639300
Plan sponsor’s address 7009 DR PHILLIPS BLVD, STE 250, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 132846057
Plan administrator’s name WORLD HOTELS NORTH AMERICA, INC
Plan administrator’s address 7009 DR PHILLIPS BLVD, STE 250, ORLANDO, FL, 32819
Administrator’s telephone number 4073639300

Signature of
Role Plan administrator
Date 2012-08-28
Name of individual signing THOMAS A GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
WORLD HOTELS 401(K) PLAN 2010 132846057 2011-07-15 WORLD HOTELS NORTH AMERICA, INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 812990
Sponsor’s telephone number 4073639300
Plan sponsor’s address 7009 DR PHILLIPS BLVD, STE 250, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 132846057
Plan administrator’s name WORLD HOTELS NORTH AMERICA, INC
Plan administrator’s address 7009 DR PHILLIPS BLVD, STE 250, ORLANDO, FL, 32819
Administrator’s telephone number 4073639300

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing THOMAS A GRIFFITHS
Valid signature Filed with authorized/valid electronic signature
WORLD HOTELS 401(K) PLAN 2009 132846057 2010-07-18 WORLD HOTELS NORTH AMERICA, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-05-01
Business code 812990
Sponsor’s telephone number 4073639300
Plan sponsor’s address 7009 DR PHILLIPS BLVD, STE 250, ORLANDO, FL, 32819

Plan administrator’s name and address
Administrator’s EIN 132846057
Plan administrator’s name WORLD HOTELS NORTH AMERICA, INC
Plan administrator’s address 7009 DR PHILLIPS BLVD, STE 250, ORLANDO, FL, 32819
Administrator’s telephone number 4073639300

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing THOMAS GRIFFITHS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Cuculic Lawrence M Director 6201 N 24TH PKWY, PHOENIX, AZ, 85016
PRICHER JAY K Secretary 6201 N 24TH PKWY, PHOENIX, AZ, 85016
STRASZYNSKI MARK Treasurer 6201 N 24TH PKWY, PHOENIX, AZ, 85016
Pohl Ron President 6201 N 24TH PKWY, PHOENIX, AZ, 85016
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000150657 STREAM EXPIRED 2009-08-31 2014-12-31 - 7009 DR. PHILLIPS BLVD., SUITE 250, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 6201 N 24TH PKWY, PHOENIX, AZ 85016 -
CHANGE OF MAILING ADDRESS 2022-04-27 6201 N 24TH PKWY, PHOENIX, AZ 85016 -
REGISTERED AGENT ADDRESS CHANGED 2012-10-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2012-10-12 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2005-11-03 WORLD HOTELS NORTH AMERICA, INC. -
REINSTATEMENT 2005-01-24 - -
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-05-21
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-02-04
AMENDED ANNUAL REPORT 2019-12-02
AMENDED ANNUAL REPORT 2019-11-01
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-04-20

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No other companies in our directory share the same address as WORLD HOTELS NORTH AMERICA, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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