| Entity Name: | RAFAEL HOTELS LIMITED USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jan 1995 (30 years ago) |
| Date of dissolution: | 01 Apr 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Apr 2004 (21 years ago) |
| Document Number: | F95000000250 |
| FEI/EIN Number |
133394524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %MANDARIN ORIENTAL MANAGEMENT (USA) INC., 345 CALIFORNIA ST., SUITE 1250, SAN FRANCISCO, CA, 94105 |
| Mail Address: | %MANDARIN ORIENTAL MANAGEMENT (USA) INC., 345 CALIFORNIA ST., SUITE 1250, SAN FRANCISCO, CA, 94105 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HULTNER WOLFGANG K | Director | 345 CALIFORNIA STREET, STE. 1250, SAN FRANCISCO, CA, 94104 |
| HULTNER WOLFGANG K | President | 345 CALIFORNIA STREET, STE. 1250, SAN FRANCISCO, CA, 94104 |
| LEE SHERRY | Director | 345 CALIFORNIA STREET, STE. 1250, SAN FRANCISCO, CA, 94104 |
| LOKE KIT C | Secretary | 101 SECOND STREET, STE. 1800, SAN FRANCISCO, CA, 94105 |
| WITT JOHN R | Director | 281 GLOUCESTER ROAD, 7TH FL, CAUSEWAY BAY, HONG KONG |
| LEE SHERRY | Treasurer | 345 CALIFORNIA STREET, STE. 1250, SAN FRANCISCO, CA, 94104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-01 | %MANDARIN ORIENTAL MANAGEMENT (USA) INC., 345 CALIFORNIA ST., SUITE 1250, SAN FRANCISCO, CA 94105 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-01 | %MANDARIN ORIENTAL MANAGEMENT (USA) INC., 345 CALIFORNIA ST., SUITE 1250, SAN FRANCISCO, CA 94105 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-04-01 |
| REINSTATEMENT | 2003-02-14 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-08-07 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
