| Entity Name: | FRHI HOTELS & RESORTS (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Jan 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jan 2017 (8 years ago) |
| Document Number: | F07000005859 |
| FEI/EIN Number | 830497387 |
| Address: | 137 National Plaza, Suite 300, Unit 306, National Harbor, MD, 20745, US |
| Mail Address: | 155 WELLINGTON STREET WEST, SUITE 3300, TORONTO, ON, M5V 0C3, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GLENNIE MICHAEL F | Director | 155 WELLINGTON STREET WEST, TORONTO, ON, M5V 03 |
| ROZELLS MARK D | Director | 155 WELLINGTON STREET WEST, TORONTO, ON, M5V 03 |
| BADOUR TERENCE P | Director | 155 WELLINGTON STREET WEST, TORONTO, ON, M5V 03 |
| Name | Role | Address |
|---|---|---|
| MCMULLAN PAULA A | Corp | 155 WELLINGTON STREET WEST, TORONTO, ON, M5V 03 |
| Name | Role | Address |
|---|---|---|
| LAPLANTE MICHAEL R | Vice President | 155 WELLINGTON STREET WEST, TORONTO, ON, M5V 03 |
| Kilner Barbara F | Vice President | 155 WELLINGTON STREET WEST, TORONTO, M5V 03 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-01-27 | No data | No data |
| REGISTERED AGENT CHANGED | 2017-01-27 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 137 National Plaza, Suite 300, Unit 306, National Harbor, MD 20745 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 137 National Plaza, Suite 300, Unit 306, National Harbor, MD 20745 | No data |
| NAME CHANGE AMENDMENT | 2013-11-15 | FRHI HOTELS & RESORTS (U.S.) INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2017-01-27 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-03 |
| Name Change | 2013-11-15 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-03-27 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
