BARCELO HOTELS U.S.A., INC.

Company Details

Entity Name:	BARCELO HOTELS U.S.A., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	12 Jan 1994 (31 years ago)
Date of dissolution:	20 Dec 2006 (18 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	20 Dec 2006 (18 years ago)
Document Number:	F94000000151
FEI/EIN Number	59-1793057
Address:	8405 GREENSBORO DRIVE, SUITE 500-ABF, MCLEAN, VA 22102
Mail Address:	8405 GREENSBORO DRIVE, SUITE 500-ABF, MCLEAN, VA 22102
Place of Formation:	DELAWARE

President

Name	Role	Address
SOLARES, JOAQUIN	President	8405 GREENSBORO DRIVE, #500, MCLEAN, VA 22102

Vice President

Name	Role	Address
WARDINSKI, BRUCE D	Vice President	8405 GREENSBORO DRIVE, #500, MCLEAN, VA 22102
LIEBERMAN, ELIZABETH R	Vice President	8405 GREENSBORO DRIVE, #500, MCLEAN, VA 22102

Assistant Secretary

Name	Role	Address
LIEBERMAN, ELIZABETH R	Assistant Secretary	8405 GREENSBORO DRIVE, #500, MCLEAN, VA 22102

Director

Name	Role	Address
SOLARES, JOAQUIN	Director	8405 GREENSBORO DRIVE, #500, MCLEAN, VA 22102

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2006-12-20	No data	No data
CHANGE OF MAILING ADDRESS	2005-02-22	8405 GREENSBORO DRIVE, SUITE 500-ABF, MCLEAN, VA 22102	No data
CHANGE OF PRINCIPAL ADDRESS	2005-02-22	8405 GREENSBORO DRIVE, SUITE 500-ABF, MCLEAN, VA 22102	No data
REINSTATEMENT	2003-03-12	No data	No data
REVOKED FOR ANNUAL REPORT	2001-09-21	No data	No data
REINSTATEMENT	1996-10-04	No data	No data
REVOKED FOR ANNUAL REPORT	1996-08-23	No data	No data

Documents

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
ANNUAL REPORT	1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State