| Entity Name: | OLSHAN HOTEL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Nov 1995 (29 years ago) |
| Date of dissolution: | 11 Apr 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Apr 2014 (11 years ago) |
| Document Number: | P95000084460 |
| FEI/EIN Number | 65-0641854 |
| Address: | 560 SOUTH COLLIER BLVD., MARCO ISLAND, FL 34145 |
| Mail Address: | 560 SOUTH COLLIER BLVD., MARCO ISLAND, FL 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, BRUCE PA | Agent | 500 E. KENNEDY BLVD., SUITE 200, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| OLSHAN, MORTON L. | President | 654 MADISON AVE., NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| LAUGHLIN, RALPH | Secretary | 654 MADISON AVE, NEW YORK, NY 10021 |
| Name | Role | Address |
|---|---|---|
| DOUGHERTY, JOHN | Vice President | 560 SOUTH COLLIER BOULEVARD, MARCO ISLAND, FL 34145 |
| BARR, GLENNIS | Vice President | 560 SOUTH COLLIER BOULEVARD, MARCO ISLAND, FL 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-04-11 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MALL PROPERTIES, INC.. MERGER NUMBER 300000139783 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-12 | 560 SOUTH COLLIER BLVD., MARCO ISLAND, FL 34145 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-12 | 560 SOUTH COLLIER BLVD., MARCO ISLAND, FL 34145 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-23 | GOLDSTEIN, BRUCE PA | No data |
| CANCEL ADM DISS/REV | 2006-11-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2014-04-11 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-02-23 |
| REINSTATEMENT | 2006-11-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
