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REGENT HOTELS WORLDWIDE, INC. - Florida Company Profile

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Company Details

Entity Name: REGENT HOTELS WORLDWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Nov 2014 (11 years ago)
Document Number: F02000003000
FEI/EIN Number 411887639
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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State