| Entity Name: | MERISTAR SOUTH SEAS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERISTAR SOUTH SEAS COMPANY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Stein William J | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
