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REGENT HOTELS WORLDWIDE, INC. - Florida Company Profile

Branch

Company Details

Entity Name: REGENT HOTELS WORLDWIDE, INC.
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: 12 Jun 2002 (23 years ago)
Branch of: REGENT HOTELS WORLDWIDE, INC., MINNESOTA (Company Number ae707674-a3d4-e011-a886-001ec94ffe7f)
Date of dissolution: 19 Nov 2014 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Nov 2014 (10 years ago)
Document Number: F02000003000
FEI/EIN Number 411887639

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
Mail Address: ATTN: TAX DEPARTMENT, 701 CARLSON PARKWAY, MS 8250, MINNETONKA, MN, 55305-8250
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
KIRSCHKE THORSTEN Chairman of the Board 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
HALL BRADLEY M Vice President 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
KLEINSCHMIDT ROBERT Chie 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
PETERSON JAMES H Vice President 701 CARLSON PARKWAY, MINNETONKA, MN, 55305
BYERS SUSIE Director 701 CARLSON PARKWAY, MINNETONKA, MN, 55305

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-11-19 - -
REGISTERED AGENT CHANGED 2014-11-19 REGISTERED AGENT REVOKED -
CHANGE OF MAILING ADDRESS 2008-04-23 701 CARLSON PARKWAY, MINNETONKA, MN 55305 -

Documents

Name Date
Withdrawal 2014-11-19
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-25

Companies related by officers

HALL BRADLEY M

REGENT FLORIDA EMPLOYER CORP. LLC - Inactive
Foreign Limited Liability Co. (2005 - 2010)
CARLSON MARKETING WORLDWIDE, INC. - Inactive
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CARLSON MARKETING WORLDWIDE, INC. - Inactive
Foreign Profit (1980 - 2010)
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KLEINSCHMIDT ROBERT

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Foreign Profit (1997 - 2010)
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PETERSON JAMES H

CENTRAL FLORIDA MULCH, INC. - Active
Domestic Profit (2000 )
TRAVEL AGENTS INTERNATIONAL FRANCHISING CORP. - Inactive
Domestic Profit (1992 - 2008)
REGENT BAL HARBOUR MANAGEMENT LLC - Inactive
Foreign Limited Liability Co. (2004 - 2010)
REGENT FLORIDA EMPLOYER CORP. LLC - Inactive
Foreign Limited Liability Co. (2005 - 2010)
REGENT ML MANAGEMENT LLC - Inactive
Foreign Limited Liability Co. (2005 - 2009)
CARLSON MARKETING WORLDWIDE, INC. - Inactive
Foreign Profit (1980 - 2010)
G.W.J. ENTERPRISES, INC. - Inactive
Domestic Profit (2004 - 2011)
RADISSON WORLDWIDE INC. - Inactive
Foreign Profit (1997 - 2010)
REGENT SEVEN SEAS CRUISES, INC. - Inactive
Foreign Profit (1997 - 2008)
CVC EXCHANGE L.L.C. - Inactive
Florida Limited Liability Co. (1999 - 2006)

BYERS SUSIE

RADISSON BALTIMORE EMPLOYER LLC - Inactive
Foreign Limited Liability Co. (2002 - 2015)

Companies related by address

701 CARLSON PARKWAY, MINNETONKA, MN, 55305

TRAVEL REALTY CORPORATION CVC EXCHANGE L.L.C. SOUTH BEACH BEVERAGE CO. LLC RADISSON BALTIMORE EMPLOYER LLC REGENT BAL HARBOUR MANAGEMENT LLC CARLSON TRAVEL GROUP, INC. REGENT ML MANAGEMENT LLC CWT, L.L.C. REGENT FLORIDA EMPLOYER CORP. LLC

ATTN: TAX DEPARTMENT, 701 CARLSON PARKWAY, MS 8250, MINNETONKA, MN, 55305-8250

TRAVEL REALTY CORPORATION SOUTH BEACH BEVERAGE CO. LLC RADISSON BALTIMORE EMPLOYER LLC REGENT BAL HARBOUR MANAGEMENT LLC REGENT ML MANAGEMENT LLC REGENT FLORIDA EMPLOYER CORP. LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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