| Entity Name: | HOTEL SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F07000003053 |
| FEI/EIN Number | 98-0536140 |
| Address: | 2130 BLVD., DAGENAIS WEST, LAVAL, CANADA, QC H715X-9 |
| Mail Address: | 2130 BLVD., DAGENAIS WEST, LAVAL, CANADA, QC H715X-9 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MERCIER, MARC | President | 2130 BLVD., DAGENAIS WEST, LAVAL, QUEBEC CANADA H715X-9 |
| Name | Role | Address |
|---|---|---|
| KOACH, JOHN J. | Vice President | 27 ELIOT CT., MIDDLETOWN, DE 19709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-11 | 2130 BLVD., DAGENAIS WEST, LAVAL, CANADA, QC H715X-9 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-11 | 2130 BLVD., DAGENAIS WEST, LAVAL, CANADA, QC H715X-9 | No data |
| CANCEL ADM DISS/REV | 2009-02-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000223835 | ACTIVE | 1000000283815 | LEON | 2013-01-10 | 2033-01-30 | $ 1,673.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-11 |
| CORAPREIWP | 2009-02-05 |
| Foreign Profit | 2007-06-14 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
