| Entity Name: | FRHI 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| MCMULLAN PAULA A | Corp | 155 WELLINGTON STREET WEST, TORONTO, ON, M5V 03 |
| LAPLANTE MICHAEL R | Vice President | 155 WELLINGTON STREET WEST, TORONTO, ON, M5V 03 |
| BADOUR TERENCE P | Director | 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 | - | - |
| REGISTERED AGENT CHANGED | 2017-01-27 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 137 National Plaza, Suite 300, Unit 306, National Harbor, MD 20745 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 137 National Plaza, Suite 300, Unit 306, National Harbor, MD 20745 | - |
| NAME CHANGE AMENDMENT | 2013-11-15 | FRHI HOTELS & RESORTS (U.S.) INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
