| Entity Name: | SOFITEL NORTH AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Oct 1989 (35 years ago) |
| Date of dissolution: | 20 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2002 (22 years ago) |
| Document Number: | P26634 |
| FEI/EIN Number |
751666152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LE MENER GEORGES | President | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
| SEBBAN ARMAND E | Vice President | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
| RABINOWITZ ALAN | Secretary | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
| MANTHEY STEPHEN | Treasurer | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
| HOWERTON KENT | Assistant Treasurer | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-24 | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX 75254 | - |
| REINSTATEMENT | 2002-12-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-12-24 | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX 75254 | - |
| MERGER | 2002-12-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08677. MERGER NUMBER 900000043759 |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-08-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-03 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-04-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-12-24 |
| Merger Sheet | 2002-12-20 |
| REINSTATEMENT | 2001-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
