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PROMUS HOTELS, INC. - Florida Company Profile

Company Details

Entity Name: PROMUS HOTELS, 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: 21 Jun 1995 (30 years ago)
Date of dissolution: 01 Nov 2007 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Nov 2007 (17 years ago)
Document Number: F95000003004
FEI/EIN Number 621602678

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

Key Officers & Management

Name Role Address
HART MATTHEW J President 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210
ROBERTSON MARK ALLEN Secretary 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210
LAFORGHIA ROBERT Treasurer 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210
ANDERSON K. ALLEN Vice President 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210
KLEINER MADELEINE A Director 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210
STANDEFER STEVEN J Secretary 93369 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210
STANDEFER STEVEN J Vice President 93369 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-11-01 - -
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 -

Documents

Name Date
Withdrawal 2007-11-01
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-28
Reg. Agent Change 2002-10-07
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-09-18

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KLEINER MADELEINE A

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Companies related by address

9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, US

HAMPTON INNS, INC. RFS INNS, INC. DTR NORTH CANTON, INC. DT MANAGEMENT, INC.

9336 CIVIC CENTER DR, BEVERLY HILLS, CA, 90210, US

HAMPTON INNS, INC. RFS INNS, INC. DTR NORTH CANTON, INC. DT MANAGEMENT, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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