| Entity Name: | LA QUINTA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Aug 1994 (30 years ago) |
| Date of dissolution: | 19 Jul 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jul 2010 (15 years ago) |
| Document Number: | F94000004483 |
| FEI/EIN Number | 74-2670490 |
| Address: | 909 HIDDEN RIDGE, SUITE 600, IRVING, TX 75038 |
| Mail Address: | 909 HIDDEN RIDGE, SUITE 600, IRVING, TX 75038 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRAY, JONATHAN D | Manager | 345 PARK AVE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| GRAY, JONATHAN D | President | 345 PARK AVE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| SUMERS, GARY M | MV | 345 PARK AVE, NEW YORK, NY 10154 |
| STEIN, WILLIAM J | MV | 345 PARK AVE, NEW YORK, NY 10154 |
| CAPLAN, KENNETH A | MV | 345 PARK AVE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| MCDONAGH, DENNIS J | MVTS | 345 PARK AVE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| CHLOUPEK, MARK M | Vice President | 909 HIDDEN RIDGE, STE 600, IRVING, TX 75038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-07-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-15 | 909 HIDDEN RIDGE, SUITE 600, IRVING, TX 75038 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-15 | 909 HIDDEN RIDGE, SUITE 600, IRVING, TX 75038 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2010-07-19 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-28 |
| Reg. Agent Change | 2008-11-12 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-16 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
