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HOTEL RESERVATION SERVICE, INC.

Company Details

Entity Name: HOTEL RESERVATION SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 08 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jun 2023 (2 years ago)
Document Number: F17000000620
FEI/EIN Number 32-0454677
Address: 6600 Chase Oaks Blvd, Suite 150, Plano, TX 75023
Mail Address: 6600 Chase Oaks Blvd, Suite 150, Plano, TX 75023
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
RAGGE, TOBIAS ROBERT President 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023

Treasurer

Name Role Address
RAGGE, TOBIAS ROBERT Treasurer 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023

Secretary

Name Role Address
RAGGE, TOBIAS ROBERT Secretary 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023

Director

Name Role Address
Campana, Vincent Director 6600 Chase Oaks Blvd, Suite 150 Plano, TX 75023

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-06-16 No data No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 6600 Chase Oaks Blvd, Suite 150, Plano, TX 75023 No data
CHANGE OF MAILING ADDRESS 2021-03-08 6600 Chase Oaks Blvd, Suite 150, Plano, TX 75023 No data
REINSTATEMENT 2020-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2020-10-01 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-09-12
AMENDED ANNUAL REPORT 2023-09-08
REINSTATEMENT 2023-06-16
ANNUAL REPORT 2021-03-08
REINSTATEMENT 2020-10-01
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-25
Foreign Profit 2017-02-08

Date of last update: 19 Jan 2025

Sources: Florida Department of State