MERIDIEN HOTELS, INC. - Florida Company Profile

Company Details

Entity Name:	MERIDIEN HOTELS, 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:	18 Mar 2005 (20 years ago)
Date of dissolution:	10 Mar 2006 (19 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	10 Mar 2006 (19 years ago)
Document Number:	F05000001720
FEI/EIN Number	132769974 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	C/O KROLL, INC., 8 PENN CNTR, 1628 JFK BLVD, STE 1600, PHILADELPHIA, PA, 19103
Mail Address:	C/O KROLL, INC., 8 PENN CNTR, 1628 JFK BLVD, STE 1600, PHILADELPHIA, PA, 19103
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
KANDERS ALAN	Director	C/O 399 PARK AVE, NEW YORK, NY, 10022
FERGUSON LAIN	Director	C/O CITYPOINT, 1 ROPEMAKER, LONDON, ENGLAND, BC, wc1-vtt
FERGUSON LAIN	President	C/O CITYPOINT, 1 ROPEMAKER, LONDON, ENGLAND, BC, wc1-vtt
FERGUSON LAIN	Treasurer	C/O CITYPOINT, 1 ROPEMAKER, LONDON, ENGLAND, BC, wc1-vtt
KONG VICKI	Secretary	C/O CITYPOINT, 1 ROPEMAKER, LONDON, ENGLAND, BC, wc1-vtt
SAMS KRISTIE	Assistant Secretary	C/O 3540 N SOUTHPORT, # 153, CHICAGO, IL, 10170
GUTLERREZ KARYN A	Vice President	200 HAWKS HILL RD, NEW CANAAN, CT, 06840
GUTLERREZ KARYN A	Director	200 HAWKS HILL RD, NEW CANAAN, CT, 06840

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2006-03-10	-	-
CHANGE OF PRINCIPAL ADDRESS	2006-03-07	C/O KROLL, INC., 8 PENN CNTR, 1628 JFK BLVD, STE 1600, PHILADELPHIA, PA 19103	-
CHANGE OF MAILING ADDRESS	2006-03-07	C/O KROLL, INC., 8 PENN CNTR, 1628 JFK BLVD, STE 1600, PHILADELPHIA, PA 19103	-

Documents

Name	Date
Withdrawal	2006-03-10
ANNUAL REPORT	2006-03-07
Foreign Profit	2005-03-18

Date of last update: 01 May 2025

Sources: Florida Department of State