| Entity Name: | STARWOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STARWOOD, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Jun 1993 (32 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P93000040439 |
| FEI/EIN Number |
82-2138669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 Central Ave, Suite 807, saint petersburg, FL, 33701, US |
| Mail Address: | 304 S JONES BLVD #3566, LAS VEGAS, NV, 89107, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL DONALD R | Chief Executive Officer | 304 S JONES BLVD #3566, LAS VEGAS, NV, 89107 |
| PIPPINS CHARLES | Secretary | 200 2nd ave S, saint petersburg, FL, 33701 |
| HAMMOND WALTER J | Chief Financial Officer | 304 S JONES BLVD #3566, LAS VEGAS, NV, 89107 |
| BRIAN LITZ CHAD | Vice Chairman | 304 S JONES BLVD #3566, LAS VEGAS, NV, 89107 |
| brian chad | Agent | 200 2nd ave S, saint petersburg, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-13 | 360 Central Ave, Suite 807, saint petersburg, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-27 | 360 Central Ave, Suite 807, saint petersburg, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-02 | 200 2nd ave S, 512, saint petersburg, FL 33701 | - |
| REINSTATEMENT | 2017-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-02 | brian, chad | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2008-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-07-13 |
| AMENDED ANNUAL REPORT | 2017-02-27 |
| REINSTATEMENT | 2017-02-02 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-16 |
| REINSTATEMENT | 2008-07-09 |
| ANNUAL REPORT | 2006-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
