| Entity Name: | HILTON CONFERENCE SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILTON CONFERENCE SERVICES OF FLORIDA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210 |
| Mail Address: | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210 |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| RIEDEL KAREN J | AVAT | 755 CROSSOVER STREET, MEMPHIS, TN, 38117 |
| SMITH M H | Vice President | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
