| Entity Name: | AMADEUS HOSPITALITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Mar 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | F13000001238 |
| FEI/EIN Number | 36-4300213 |
| Address: | 75 New Hampshire Avenue, Portsmouth, NH, 03801, US |
| Mail Address: | 75 New Hampshire Avenue, Portsmouth, NH, 03801, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Norwood Meghan | President | 75 New Hampshire Avenue, Portsmouth, NH, 03801 |
| Name | Role | Address |
|---|---|---|
| Nieto David | Chief Financial Officer | 75 New Hampshire Avenue, Portsmouth, NH, 03801 |
| Name | Role | Address |
|---|---|---|
| Canales Paola | Secretary | 75 New Hampshire Avenue, Portsmouth, NH, 03801 |
| Name | Role | Address |
|---|---|---|
| Perez-Lozao Francisco | Director | Salvador de Madariaga 1, Madrid, AL, 28028 |
| Streichert Till | Director | 75 New Hampshire Avenue, Portsmouth, NH, 03801 |
| Bennett Laurie | Director | 75 New Hampshire Avenue, Portsmouth, NH, 03801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 75 New Hampshire Avenue, Portsmouth, NH 03801 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 75 New Hampshire Avenue, Portsmouth, NH 03801 | No data |
| NAME CHANGE AMENDMENT | 2024-03-04 | AMADEUS HOSPITALITY, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | CORPORATE CREATIONS NETWORK INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000806919 | TERMINATED | 1000000806113 | COLUMBIA | 2018-12-06 | 2038-12-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Name Change | 2024-03-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-01-03 |
| Reg. Agent Change | 2018-11-26 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
