| Entity Name: | RENAISSANCE HOTEL OPERATING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Mar 1977 (48 years ago) |
| Date of dissolution: | 04 Aug 1995 (30 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Aug 1995 (30 years ago) |
| Document Number: | 837978 |
| FEI/EIN Number |
860323777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29800 BAINBRIDGE ROAD, SOLON, OH, 44139, US |
| Mail Address: | 29800 BAINBRIDGE ROAD, SOLON, OH, 44139, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| CHOI JAMES K.C. | President | 2655 LE JEUNE ROAD #800, CORAL GABLES, FL |
| CHOI JAMES K.C. | Director | 2655 LE JEUNE ROAD #800, CORAL GABLES, FL |
| RIECK ERWIN J. | Vice President | 2655 LE JEUNE ROAD #400, CORAL GABLES, FL |
| STAUFFER THOMAS G. | Director | 29800 BAINBRIDGE ROAD, SOLON, OH |
| STAUFFER THOMAS G. | Vice President | 29800 BAINBRIDGE ROAD, SOLON, OH |
| OLESEN ROBERT W. | Vice President | 2655 LE JEUNE ROAD #800, CORAL GABLES, FL |
| OLESEN ROBERT W. | Director | 2655 LE JEUNE ROAD #800, CORAL GABLES, FL |
| MARTIN LAWRENCE E. | Assistant Secretary | 29800 BAINBRIDGE ROAD, SOLON, OH |
| HEININGER DANIEL | Secretary | 2655 LE JEUNE ROAD #800, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1995-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-04 | 29800 BAINBRIDGE ROAD, SOLON, OH 44139 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-04 | 29800 BAINBRIDGE ROAD, SOLON, OH 44139 | - |
| NAME CHANGE AMENDMENT | 1995-02-17 | RENAISSANCE HOTEL OPERATING COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-31 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-31 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
