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HOTELBEDS USA, INC.

Company Details

Entity Name: HOTELBEDS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 28 Sep 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2021 (3 years ago)
Document Number: F06000006232
FEI/EIN Number 59-2952685
Address: 5950 Hazeltine National Drive, Suite 405, ORLANDO, FL 32822
Mail Address: 5950 Hazeltine National Drive, Suite 405, ORLANDO, FL 32822
ZIP code: 32822
County: Orange
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
Munoz-Capllonch, Carlos Chairman c/Perez Galdos, 34, PALMA DE MALLARCA E-07006 ES

Director

Name Role Address
Munoz-Capllonch, Carlos Director c/Perez Galdos, 34, PALMA DE MALLARCA E-07006 ES
Garcia-Tenorio del Cerro, Andres Director c/Perez Galdos, 34, Palma De Mallarca E-07006 ES
Weisheyer, Debra Director 5950 Hazeltine National Drive, Suite 405 ORLANDO, FL 32822
Sharman, Paul Director 5950 Hazeltine National Drive, Suite 405 ORLANDO, FL 32822

Secretary

Name Role Address
Seth, Suhail Secretary 201 17th Street NW, Suite 1700 ATLANTA, GA 30363

Treasurer

Name Role Address
Weisheyer, Debra Treasurer 5950 Hazeltine National Drive, Suite 405 ORLANDO, FL 32822

President

Name Role Address
Sharman, Paul President 5950 Hazeltine National Drive, Suite 405 ORLANDO, FL 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000047960 BEDSONLINE EXPIRED 2015-05-14 2020-12-31 No data 5422 CARRIER DRIVE, STE. 201, ORLANDO, FL, 32819
G11000079432 HOTELBEDS USA EXPIRED 2011-08-10 2016-12-31 No data 5422 CARRIER DRIVE, SUITE 201, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-10-21 5950 Hazeltine National Drive, Suite 405, ORLANDO, FL 32822 No data
CHANGE OF MAILING ADDRESS 2021-10-21 5950 Hazeltine National Drive, Suite 405, ORLANDO, FL 32822 No data
REGISTERED AGENT NAME CHANGED 2021-10-21 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
CANCEL ADM DISS/REV 2007-09-26 No data No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Court Cases

Title Case Number Docket Date Status
HOTELBEDS USA, INC. VS POLYNESIAN INN, LLC A/K/A DAYS INN KISSIMMEE 5D2019-1470 2019-05-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County
2014-CA-002615-CI

Parties

Name HOTELBEDS USA, INC.
Role Appellant
Status Active
Representations Michael M. Brownlee, J. Brock McClane
Name DAYS INN KISSIMMEE
Role Appellee
Status Active
Name POLYNESIAN INN, LLC
Role Appellee
Status Active
Representations KATHLEEN MALONEY SKAMBIS, Christopher Charles Skambis
Name Hon. Mike Murphy
Role Judge/Judicial Officer
Status Active
Name Clerk Osceola
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-10-07
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2019-09-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-09-13
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JOINT STIPULATION
On Behalf Of POLYNESIAN INN, LLC
Docket Date 2019-07-31
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 9/18
On Behalf Of POLYNESIAN INN, LLC
Docket Date 2019-06-24
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Ack. Letter
Docket Date 2019-06-05
Type Response
Subtype Response
Description RESPONSE ~ PER 5/30 ORDER- JOINT RESPONSE
On Behalf Of POLYNESIAN INN, LLC
Docket Date 2019-05-30
Type Order
Subtype Order on Consolidation
Description ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ AA AND AE ADVISE IF 19-1470 AND 19-1438 SHOULD TRAVEL TOGETHER OR CONSOLIDATE W/IN 10 DAYS
Docket Date 2019-05-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HOTELBEDS USA, INC.
Docket Date 2019-05-28
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE KATHLEEN MALONEY SKAMBIS 0913073
On Behalf Of POLYNESIAN INN, LLC
Docket Date 2019-05-24
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of HOTELBEDS USA, INC.
Docket Date 2019-05-21
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2019-05-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 5/16/19
On Behalf Of HOTELBEDS USA, INC.
Docket Date 2019-05-21
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-05-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
POLYNESIAN INN, LLC A/K/A DAYS INN KISSIMMEE VS HOTELBEDS USA, INC. 5D2019-1438 2019-05-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County
2014-CA-002615-CI

Parties

Name POLYNESIAN INN, LLC
Role Appellant
Status Active
Representations Christopher Charles Skambis, KATHLEEN MALONEY SKAMBIS
Name DAYS INN KISSIMMEE
Role Appellant
Status Active
Name HOTELBEDS USA, INC.
Role Appellee
Status Active
Representations Michael M. Brownlee, J. Brock McClane
Name Hon. Mike Murphy
Role Judge/Judicial Officer
Status Active
Name Clerk Osceola
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-10-07
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2019-10-07
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2019-09-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-09-13
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JOINT STIPULATION
On Behalf Of POLYNESIAN INN, LLC
Docket Date 2019-09-13
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2019-07-31
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ TO 9/18
On Behalf Of POLYNESIAN INN, LLC
Docket Date 2019-06-24
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Ack. Letter
Docket Date 2019-06-10
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS
Docket Date 2019-06-06
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ WITH 19-1470
Docket Date 2019-06-06
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ SEE 6/6 CONSOLIDATION ORDER
Docket Date 2019-06-05
Type Response
Subtype Response
Description RESPONSE ~ PER 5/30 ORDER- JOINT RESPONSE
On Behalf Of POLYNESIAN INN, LLC
Docket Date 2019-05-30
Type Order
Subtype Order on Consolidation
Description ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ AA AND AE ADVISE IF 19-1470 AND 19-1438 SHOULD TRAVEL TOGETHER OR CONSOLIDATE W/IN 10 DAYS
Docket Date 2019-05-29
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of POLYNESIAN INN, LLC
Docket Date 2019-05-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HOTELBEDS USA, INC.
Docket Date 2019-05-28
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA KATHLEEN MALONEY SKAMBIS 0913073
On Behalf Of POLYNESIAN INN, LLC
Docket Date 2019-05-17
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2019-05-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-05-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 5/16/19
On Behalf Of POLYNESIAN INN, LLC
Docket Date 2019-05-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-10-21
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Date of last update: 02 Jan 2025

Sources: Florida Department of State