| Entity Name: | HYATT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYATT ENTERPRISES, 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: | 29 Apr 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000039212 |
| FEI/EIN Number |
650839106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 S MILITARY TR, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 602 S MILITARY TR, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIVINGSTON ULRICO | President | 602 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| LIVINGSTON ULRICO | Chief Executive Officer | 602 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| RIGGS EILEEN | Agent | 602 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 602 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | RIGGS, EILEEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-09 | 602 S MILITARY TR, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-09 | 602 S MILITARY TR, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2001-12-31 | - | - |
| AMENDMENT | 2000-10-23 | - | - |
| AMENDMENT | 2000-08-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900017167 | LAPSED | 03-007423-CA-25 | 17TH JUD CIR CRT BROWARD CO FL | 2003-11-09 | 2008-12-11 | $1308566.49 | MERRILL LYNCH BUSINESS FINANCIAL SERVICES INC., 222 N. LASALLE, 17TH FLOOR, CHICAGO, IL 60601 |
| J04000093559 | INACTIVE WITH A SECOND NOTICE FILED | 03-7423 | BROWARD COUNTY 17TH JUDICIAL | 2003-11-09 | 2009-08-31 | $1,460,669.60 | CADLEWAY PROPERTIES, INC., 100 NORTH CENTER STREET, NEWTON FALLS, OH 44444 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| Off/Dir Resignation | 2003-03-05 |
| Reg. Agent Change | 2003-03-05 |
| Reg. Agent Resignation | 2003-03-05 |
| ANNUAL REPORT | 2002-09-09 |
| Off/Dir Resignation | 2002-01-31 |
| Off/Dir Resignation | 2001-12-31 |
| Amendment | 2001-12-31 |
| ANNUAL REPORT | 2001-04-24 |
| Amendment | 2000-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
