| Entity Name: | RADISSON HOSPITALITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Mar 2003 (22 years ago) |
| Branch of: | RADISSON HOSPITALITY, INC., MINNESOTA (Company Number b51dcae9-ea8c-e711-8183-00155d01c6c6) |
| Date of dissolution: | 25 Apr 2024 (9 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Apr 2024 (9 months ago) |
| Document Number: | F03000001197 |
| FEI/EIN Number | 41-1916940 |
| Address: | 915 Meeting Street, Suite 600, North Bethesda, MD 20852 |
| Mail Address: | 915 Meeting Street, Suite 600, North Bethesda, MD 20852 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cimerola, Patrick | Secretary | 915 Meeting Street, Suite 600 North Bethesda, MD 20852 |
| Name | Role | Address |
|---|---|---|
| Cimerola, Patrick | Vice President | 915 Meeting Street, Suite 600 North Bethesda, MD 20852 |
| Raymond, Michael | Vice President | 915 Meeting Street, Suite 600 North Bethesda, MD 20852 |
| Name | Role | Address |
|---|---|---|
| Pacious, Patrick | President | 915 Meeting Street, Suite 600 North Bethesda, MD 20852 |
| Name | Role | Address |
|---|---|---|
| Pacious, Patrick | Chief Executive Officer | 915 Meeting Street, Suite 600 North Bethesda, MD 20852 |
| Name | Role | Address |
|---|---|---|
| Dragisich, Dominic | Director | 915 Meeting Street, Suite 600 North Bethesda, MD 20852 |
| Name | Role | Address |
|---|---|---|
| Dragisich, Dominic | Chief Financial Officer | 915 Meeting Street, Suite 600 North Bethesda, MD 20852 |
| Name | Role | Address |
|---|---|---|
| Raymond, Michael | Tax | 915 Meeting Street, Suite 600 North Bethesda, MD 20852 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000034996 | RADISSON HOTEL GROUP | EXPIRED | 2018-03-15 | 2023-12-31 | No data | 701 CARLSON PARKWAY,MS8256, MINNETONKA, MN, 55305 |
| G15000022445 | CARLSON REZIDOR HOTEL GROUP | EXPIRED | 2015-03-03 | 2020-12-31 | No data | 701 CARLSON PKWY., MS 8256, MINNETONKA, MN, 55305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 915 Meeting Street, Suite 600, North Bethesda, MD 20852 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 915 Meeting Street, Suite 600, North Bethesda, MD 20852 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-14 | COGENCY GLOBAL INC. | No data |
| NAME CHANGE AMENDMENT | 2017-11-08 | RADISSON HOSPITALITY, INC. | No data |
| NAME CHANGE AMENDMENT | 2010-11-03 | CARLSON HOTELS, INC. | No data |
| CANCEL ADM DISS/REV | 2005-03-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2024-04-25 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2022-02-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| Name Change | 2017-11-08 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
