Entity Name: | BURLINGTON HOSPITALITY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 09 Nov 2015 (9 years ago) |
Document Number: | F15000004940 |
FEI/EIN Number | 20-5999597 |
Address: | 711 Gallimore Dairy Rd, High Point, NC 27265 |
Mail Address: | 711 Gallimore Dairy Rd, High Point, NC 27265 |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
DUNAY, GARY S | Agent | 225 NE Mizner Boulevard, Suite 510, Boca Raton, FL 33432 |
Name | Role | Address |
---|---|---|
PATEL, NAYAN C | Director | 200 BISCAYNE BLVD WAY, APT 5109, MIAMI, FL 33131 |
PATEL, SUNIL M | Director | 10536 CHARMFORD WAY, RALEIGH, NC 27615 |
JARIWALA, CHIRANJIV K | Director | 3581 E TREE TOPS CT, DAVIE, FL 33328 |
PATEL, ANIT S | Director | 3917 NW 88th Terr, Cooper City, FL 33024 |
Name | Role | Address |
---|---|---|
PATEL, NAYAN C | President | 200 BISCAYNE BLVD WAY, APT 5109, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
PATEL, ANIT S | Secretary | 3917 NW 88th Terr, Cooper City, FL 33024 |
Name | Role | Address |
---|---|---|
Patel, Jayesh N | Vice President | 1400 Middle River Dr, Fort Lauderdale, FL 33304 |
Name | Role | Address |
---|---|---|
PATEL, SUNIL M | Assistant Secretary | 10536 CHARMFORD WAY, RALEIGH, NC 27615 |
Name | Role | Address |
---|---|---|
JARIWALA, CHIRANJIV K | Treasurer | 3581 E TREE TOPS CT, DAVIE, FL 33328 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000022437 | HOLIDAY INN EXPRESS AND SUITES | ACTIVE | 2021-02-16 | 2026-12-31 | No data | 6650 W 20TH AVE, HIALEAH, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 225 NE Mizner Boulevard, Suite 510, Boca Raton, FL 33432 | No data |
REGISTERED AGENT NAME CHANGED | 2022-03-21 | DUNAY, GARY S | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 711 Gallimore Dairy Rd, High Point, NC 27265 | No data |
CHANGE OF MAILING ADDRESS | 2022-03-14 | 711 Gallimore Dairy Rd, High Point, NC 27265 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-04-10 |
Reg. Agent Change | 2022-03-21 |
ANNUAL REPORT | 2022-03-14 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-03-26 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-03-02 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State