MERISTAR SOUTH SEAS COMPANY, INC. - Florida Company Profile

Entity Name: | MERISTAR SOUTH SEAS COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 28 Sep 1998 (27 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 10 May 2013 (12 years ago) |
Document Number: | P98000083566 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US |
Mail Address: | 233 S. WACKER DRIVE, CHICAGO, IL, 60606, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TREBILCO SCOTT | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
KAUFMAN BRIAN | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
VIZZA MATTHEW | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
- | Agent | - |
LePatner Wesley | Seni | 233 S. WACKER DRIVE, CHICAGO, IL, 60606 |
Jack Tom | Manager | 345 PARK AVENUE, NEW YORK, NY, 10154 |
Johnson Timothy | Seni | 233 S. WACKER DRIVE, CHICAGO, IL, 60606 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-01-24 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-07-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-07-29 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | - |
REGISTERED AGENT NAME CHANGED | 2020-07-29 | CORPORATION SERVICE COMPANY | - |
AMENDED AND RESTATEDARTICLES | 2013-05-10 | - | - |
AMENDMENT | 2006-02-24 | - | - |
REINSTATEMENT | 2003-10-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-24 |
ANNUAL REPORT | 2024-04-07 |
ANNUAL REPORT | 2023-04-03 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-07-29 |
ANNUAL REPORT | 2019-03-22 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-18 |
AMENDED ANNUAL REPORT | 2016-07-25 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State