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KERZNER INTERNATIONAL RESORTS, INC. - Florida Company Profile

Company Details

Entity Name: KERZNER INTERNATIONAL RESORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KERZNER INTERNATIONAL RESORTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Nov 1993 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Jun 2002 (23 years ago)
Document Number: P93000081778
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 31 Hudson Yards, New York, NY, 10001, US
Mail Address: 31 HUDSON YARDS, 11TH FLOOR, NEW YORK, NY, 10001, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1159212 C/O KERZNER INT'L NORTH AMERICA, INC., 1415 EAST SUNRISE BLVD. 10TH FLOOR, FT. LAUDERDALE, FL, 33304 C/O KERZNER INT'L NORTH AMERICA, INC., 1415 EAST SUNRISE BLVD. 10TH FLOOR, FT. LAUDERDALE, FL, 33304 (954) 713-2042

Filings since 2005-12-06

Form type 424B2
File number 333-129945-50
Filing date 2005-12-06
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Filings since 2005-11-23

Form type F-4
File number 333-129945-50
Filing date 2005-11-23
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Filings since 2002-07-18

Form type F-4
File number 333-96705-26
Filing date 2002-07-18
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Filings since 2001-10-05

Form type F-4/A
File number 333-69780-26
Filing date 2001-10-05
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Filings since 2001-10-05

Form type F-4/A
File number 333-69780-26
Filing date 2001-10-05
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Filings since 2001-09-21

Form type F-4
File number 333-69780-26
Filing date 2001-09-21
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Key Officers & Management

Name Role Address
Checoury Michel Director ONE CENTRAL, THE OFFICES BUILDING 2, 9TH F, DUBAI, P.O.B
ZUBAR PHILIPPE G Director ONE CENTRAL, THE OFFICES BUILDING 2, 9TH F, DUBAI, P.O.B
THOMSON STUART Director ONE CENTRAL, THE OFFICES BUILDING 2, 9TH F, DUBAI, P.O.B
CORPORATION SERVICE CO. Agent 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 31 Hudson Yards, 11th Floor, New York, NY 10001 -
CHANGE OF MAILING ADDRESS 2020-01-26 31 Hudson Yards, 11th Floor, New York, NY 10001 -
NAME CHANGE AMENDMENT 2002-06-10 KERZNER INTERNATIONAL RESORTS, INC. -
REGISTERED AGENT NAME CHANGED 1998-03-19 CORPORATION SERVICE CO. -
REGISTERED AGENT ADDRESS CHANGED 1998-03-19 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1996-11-20 SUN INTERNATIONAL RESORTS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-25
AMENDED ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-05-01
AMENDED ANNUAL REPORT 2018-11-29
ANNUAL REPORT 2018-01-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State