Entity Name: | PROMUS HOTELS FLORIDA, INC. |
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: | 01 Jun 1995 (30 years ago) |
Date of dissolution: | 08 Nov 2007 (17 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 Nov 2007 (17 years ago) |
Document Number: | F95000002655 |
FEI/EIN Number |
621602737
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9336 CIVIC CENTER DR., BEVERLY HILLS, CA, 90210, US |
Mail Address: | 9336 CIVIC CENTER DR., BEVERLY HILLS, CA, 90210, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GARCIA CARLOS | Vice President | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
GARCIA CARLOS | Treasurer | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
GARCIA CARLOS | Director | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
SMITH M H | Vice President | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
SMITH M H | Secretary | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
ANDERSON ALLEN K | Vice President | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
ANDERSON ALLEN K | Assistant Secretary | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
STANDEFER STEVEN W | Secretary | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
STANDEFER STEVEN W | Vice President | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
RIEDEL KAREN D | AVAT | 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2007-11-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 9336 CIVIC CENTER DR., BEVERLY HILLS, CA 90210 | - |
CHANGE OF MAILING ADDRESS | 2001-05-14 | 9336 CIVIC CENTER DR., BEVERLY HILLS, CA 90210 | - |
Name | Date |
---|---|
Withdrawal | 2007-11-08 |
ANNUAL REPORT | 2007-05-03 |
ANNUAL REPORT | 2006-05-02 |
ANNUAL REPORT | 2005-05-06 |
ANNUAL REPORT | 2004-04-29 |
ANNUAL REPORT | 2003-05-05 |
Reg. Agent Change | 2002-07-29 |
ANNUAL REPORT | 2002-05-16 |
ANNUAL REPORT | 2001-05-14 |
ANNUAL REPORT | 2000-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State