| Entity Name: | AMADEUS HOSPITALITY AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Jan 2006 (19 years ago) |
| Date of dissolution: | 01 Mar 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | F06000001622 |
| FEI/EIN Number | 04-2897932 |
| Address: | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, US |
| Mail Address: | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Canales Paola | Secretary | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801 |
| Name | Role | Address |
|---|---|---|
| Perez-Lozao Francisco | Director | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801 |
| Streichert Till | Director | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801 |
| Bennett Laurie | Director | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801 |
| Name | Role | Address |
|---|---|---|
| Nieto David | Chief Financial Officer | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801 |
| Name | Role | Address |
|---|---|---|
| Norwood Meghan | President | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 75 New Hampshire Avenue #300, Portsmouth, NH 03801 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 75 New Hampshire Avenue #300, Portsmouth, NH 03801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| NAME CHANGE AMENDMENT | 2016-05-24 | AMADEUS HOSPITALITY AMERICAS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-10 | CORPORATE CREATIONS NETWORK INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2024-03-01 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| Name Change | 2016-05-24 |
| AMENDED ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
