| Entity Name: | SOUTH SEAS HOTEL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH SEAS HOTEL CORP. 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: | 24 Jan 1996 (29 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | P96000007615 |
| FEI/EIN Number |
650639342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 CHRISTIES LANDING, NEWPORT, RI, 02840 |
| Mail Address: | 1 Christies Landing, Newport, RI, 02840, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTH SEAS HOTEL CORP., RHODE ISLAND | 001723878 | RHODE ISLAND |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300TTRBDNMD1V0C55 | P96000007615 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Saavedra, Jose A, 5975 Sunset Drive, Suite 504, Miami, US-FL, US, 33143 |
| Headquarters | 1 Christie's Landing, Newport, US-RI, US, 02840 |
Registration details
| Registration Date | 2013-11-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-09-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000007615 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| GLASSIE THOMAS C | President | 1 CHRISTIES LANDING, NEWPORT, RI, 02840 |
| Doucette Paul | Treasurer | 1 CHRISTIES LANDING, NEWPORT, RI, 02840 |
| Taft John | Secretary | 1 CHRISTIES LANDING, NEWPORT, RI, 02840 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2023-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2023-01-26 | - | - |
| MERGER | 2020-05-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000202833 |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 1 CHRISTIES LANDING, NEWPORT, RI 02840 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | INCORP SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 1 CHRISTIES LANDING, NEWPORT, RI 02840 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-05-01 |
| Revocation of Dissolution | 2023-04-26 |
| VOLUNTARY DISSOLUTION | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-02 |
| Merger | 2020-05-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309428621 | 0418800 | 2005-11-16 | 1751 COLLINS AVENUE, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200685493 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 II |
| Issuance Date | 2005-12-01 |
| Abatement Due Date | 2005-12-13 |
| Current Penalty | 919.0 |
| Initial Penalty | 1225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G03 IV |
| Issuance Date | 2005-12-01 |
| Abatement Due Date | 2005-12-13 |
| Current Penalty | 919.0 |
| Initial Penalty | 1225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2005-12-01 |
| Abatement Due Date | 2005-12-20 |
| Current Penalty | 562.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
