HILTON HOTELS HOLDINGS CORPORATION - Florida Company Profile

Company Details

Entity Name:	HILTON HOTELS HOLDINGS CORPORATION
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:	30 Jan 2008 (17 years ago)
Date of dissolution:	28 Sep 2012 (13 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (13 years ago)
Document Number:	F08000000430
FEI/EIN Number	261245020 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102
Mail Address:	7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
CHAE MICHAEL S	President	7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102
CHAE MICHAEL S	Director	7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102
GRAY JONATHAN D	Director	7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102
STEIN WILLIAM	Vice President	7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102
STEIN WILLIAM	Director	7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102
CAPLAN KENNETH A	Vice President	7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102
CAPLAN KENNETH A	Director	7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102
GRAY JONATHAN D	Chief Executive Officer	7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102
CORPORATION SERVICE COMPANY	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2012-09-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2010-04-18	7930 JONES BRANCH DRIVE, MCLEAN, VA 22102	-
CHANGE OF MAILING ADDRESS	2010-04-18	7930 JONES BRANCH DRIVE, MCLEAN, VA 22102	-

Documents

Name	Date
ANNUAL REPORT	2011-04-30
ANNUAL REPORT	2010-04-18
ANNUAL REPORT	2009-04-21
Foreign Profit	2008-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State