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HILTON CONFERENCE SERVICES OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: HILTON CONFERENCE SERVICES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Mar 1977 (48 years ago)
Date of dissolution: 03 Oct 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2002 (23 years ago)
Document Number: 530395
FEI/EIN Number 591761631
Address: 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210
Mail Address: 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HART MATTHEW J Director 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210
KEALEY JOHN T President 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210
RIEDEL KAREN J AVAT 755 CROSSOVER STREET, MEMPHIS, TN, 38117
KEALEY JOHN T Director 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210
HUNKESTEIN DIETER H Vice President 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210
HUNKESTEIN DIETER H Director 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210
LAFORGIA ROBERT M Vice President 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210
LAFORGIA ROBERT M Treasurer 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210
SMITH M H Secretary 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210
SMITH M H Vice President 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-10-03 - -
NAME CHANGE AMENDMENT 2002-08-01 HILTON CONFERENCE SERVICES OF FLORIDA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2001-05-14 9336 CIVIC CENTER DR, BEVERLY HILLS, CA 90210 -
CHANGE OF MAILING ADDRESS 2001-05-14 9336 CIVIC CENTER DR, BEVERLY HILLS, CA 90210 -
REGISTERED AGENT ADDRESS CHANGED 1999-08-24 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1999-08-24 CT CORPORATION SYSTEM -
REINSTATEMENT 1998-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1994-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
Voluntary Dissolution 2002-10-03
Name Change 2002-08-01
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-05-24
Reg. Agent Change 1999-08-24
ANNUAL REPORT 1999-06-10
REINSTATEMENT 1998-12-18
ANNUAL REPORT 1997-03-12
ANNUAL REPORT 1996-04-26

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Date of last update: 02 Aug 2025

Sources: Florida Department of State