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RAMADA WORLDWIDE INC. - Florida Company Profile

Company Details

Entity Name: RAMADA WORLDWIDE 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: 20 Sep 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Dec 2006 (18 years ago)
Document Number: P26067
FEI/EIN Number 222993446

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, US
Mail Address: 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
WARING MICHAEL F Vice President 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Albert Kurt Treasurer 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
ROSSI NICOLA Director 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Ballotti Geoffrey Arthu President 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Ballotti Geoffrey Arthu Chairman 22 SYLVAN WAY, PARSIPPANY, NJ, 07054
Cash Paul F Director 22 SYLVAN WAY, PARSIPPANY, NJ, 07054

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2011-03-15 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 22 SYLVAN WAY, PARSIPPANY, NJ 07054 -
CHANGE OF MAILING ADDRESS 2009-04-23 22 SYLVAN WAY, PARSIPPANY, NJ 07054 -
REINSTATEMENT 2006-12-06 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2004-12-20 RAMADA WORLDWIDE INC. -
REINSTATEMENT 1997-11-03 - -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -
NAME CHANGE AMENDMENT 1990-01-09 RAMADA FRANCHISE SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-01

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WARING MICHAEL F

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Albert Kurt

WHG HOSPITALITY, INC. - Active
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HOWARD JOHNSON INTERNATIONAL, INC. - Active
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HAWTHORN SUITES FRANCHISING, INC. - Active
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DAYS INNS WORLDWIDE, INC. - Active
Foreign Profit (1992 )
U.S. FRANCHISE SYSTEMS, INC. - Active
Foreign Profit (1998 )
TRAVELODGE HOTELS, INC. - Active
Foreign Profit (1998 )

ROSSI NICOLA

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Ballotti Geoffrey Arthu

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Cash Paul F

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Companies related by address

22 SYLVAN WAY, PARSIPPANY, NJ, 07054, US

WYNDHAM BONNET CREEK, LLC WYNDHAM BONNET CREEK MEZZ LENDER, LLC TRAVELODGE HOTELS, INC. HOWARD JOHNSON INTERNATIONAL, INC.

22 SYLVAN WAY, PARSIPPANY, NJ, 07054, US

WYNDHAM BONNET CREEK, LLC WYNDHAM BONNET CREEK MEZZ LENDER, LLC TRAVELODGE HOTELS, INC. HOWARD JOHNSON INTERNATIONAL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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