Search icon

SOFITEL NORTH AMERICA CORPORATION

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
LE MENER GEORGES President 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254

Vice President

Name Role Address
SEBBAN ARMAND E Vice President 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254

Secretary

Name Role Address
RABINOWITZ ALAN Secretary 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254

Treasurer

Name Role Address
MANTHEY STEPHEN Treasurer 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254

Assistant Treasurer

Name Role Address
HOWERTON KENT Assistant Treasurer 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254

Events

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