WORLD HOTELS NORTH AMERICA, INC. - Florida Company Profile
Branch
| 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 (20 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State