| Entity Name: | FAIRMONT HOTELS & RESORTS (U.S.) 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: | 02 Aug 2006 (19 years ago) |
| Date of dissolution: | 18 Jun 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jun 2015 (10 years ago) |
| Document Number: | F06000005099 |
| FEI/EIN Number |
980209359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 Third Avenue, 15th floor, New York, NY, 10022, US |
| Mail Address: | 155 WELLINGTON STREET WEST, SUITE 3300, TORONTO, ONTARIO CANADA, FN, M5V 0-C3, XX |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROZELLS MARK D | Chief Financial Officer | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| FRID KEVIN | President | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| MACKIE JANE | Director | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| ROZELLS MARK D | Director | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| KILNER BARBARA D | Vice President | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| BADOUR TERENCE P | Director | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| BADOUR TERENCE P | Executive Vice President | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| MCMULLAN PAULA | Secretary | 155 WELLINGTON STREET WEST, TORONTO, ONTARIO CANADA, M5V 0C3 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-06-18 | - | - |
| REGISTERED AGENT CHANGED | 2015-06-18 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 805 Third Avenue, 15th floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 805 Third Avenue, 15th floor, New York, NY 10022 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-06-18 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-05-07 |
| Foreign Profit | 2006-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
