SOFITEL NORTH AMERICA CORPORATION - Florida Company Profile
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| Entity Name: | SOFITEL NORTH AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Oct 1989 (36 years ago) |
| Date of dissolution: | 20 Dec 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2002 (23 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 | Address |
|---|---|---|
| RABINOWITZ ALAN | Secretary | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75254 |
| - | 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State