BARCELO HOTELS U.S.A., INC. - Florida Company Profile
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| Entity Name: | BARCELO HOTELS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 1994 (32 years ago) |
| Date of dissolution: | 20 Dec 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Dec 2006 (19 years ago) |
| Document Number: | F94000000151 |
| FEI/EIN Number | 591793057 |
| Address: | 8405 GREENSBORO DRIVE, SUITE 500-ABF, MCLEAN, VA, 22102, US |
| Mail Address: | 8405 GREENSBORO DRIVE, SUITE 500-ABF, MCLEAN, VA, 22102, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SOLARES JOAQUIN | President | 8405 GREENSBORO DRIVE, #500, MCLEAN, VA, 22102 |
| WARDINSKI BRUCE D | Vice President | 8405 GREENSBORO DRIVE, #500, MCLEAN, VA, 22102 |
| LIEBERMAN ELIZABETH R | Vice President | 8405 GREENSBORO DRIVE, #500, MCLEAN, VA, 22102 |
| LIEBERMAN ELIZABETH R | Assistant Secretary | 8405 GREENSBORO DRIVE, #500, MCLEAN, VA, 22102 |
| SOLARES JOAQUIN | Director | 8405 GREENSBORO DRIVE, #500, MCLEAN, VA, 22102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-22 | 8405 GREENSBORO DRIVE, SUITE 500-ABF, MCLEAN, VA 22102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-22 | 8405 GREENSBORO DRIVE, SUITE 500-ABF, MCLEAN, VA 22102 | - |
| REINSTATEMENT | 2003-03-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1996-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-12-20 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-04-15 |
| REINSTATEMENT | 2003-03-12 |
| ANNUAL REPORT | 2000-05-26 |
| Reg. Agent Change | 2000-02-15 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-06-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State