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MERISTAR SOUTH SEAS COMPANY, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State