Entity Name: | SOFITEL NORTH AMERICA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 27 Oct 1989 (35 years ago) |
Document Number: | P26634 |
FEI/EIN Number | 751666152 |
Address: | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
Mail Address: | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
LE MENER GEORGES | President | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
Name | Role | Address |
---|---|---|
SEBBAN ARMAND E | Vice President | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
Name | Role | Address |
---|---|---|
RABINOWITZ ALAN | Secretary | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
Name | Role | Address |
---|---|---|
MANTHEY STEPHEN | Treasurer | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
Name | Role | Address |
---|---|---|
HOWERTON KENT | Assistant Treasurer | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2002-12-24 | No data | No data |
MERGER | 2002-12-20 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08677. MERGER NUMBER 900000043759 |
REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
REINSTATEMENT | 2001-08-03 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
REINSTATEMENT | 1994-04-07 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State