ROUGE 3 HOSPITALITY LEASING, INC. - Florida Company Profile

Entity Name: | ROUGE 3 HOSPITALITY LEASING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 12 Nov 1999 (26 years ago) |
Date of dissolution: | 13 Feb 2008 (17 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 13 Feb 2008 (17 years ago) |
Document Number: | F99000005867 |
FEI/EIN Number | 510393654 |
Address: | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007 |
Mail Address: | P.O. BOX 117508, CARROLLTON, TX, 75011 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
LE MENER GEROGES | Director | 4001 INTERNATIONAL PKWY., CARROLLTON, TX, 75007 |
CROZIER BARRY A | Vice President | 300 DELAWARE AVENUE, SUITE 571, WILMINGTON, DE, 19801 |
CROZIER BARRY A | Secretary | 300 DELAWARE AVENUE, SUITE 571, WILMINGTON, DE, 19801 |
PROTOKOWICZ DANIEL | Vice President | 300 DELAWARE AVENUE, SUITE 571, WILMINGTON, DE, 19801 |
LANE DARRELL K | Vice President | 300 DELAWARE AVE., STE.571, WILMINGTON, DE, 19801 |
LANE DARRELL K | Treasurer | 300 DELAWARE AVE., STE.571, WILMINGTON, DE, 19801 |
DORRIS TERRY | Director | 306 WEST 7TH ST., #1000, FORT WORTH, TX, 76102 |
POIROT OLIVIER | Director | 4001 INTERNATIONAL PKWY., CARROLLTON, TX, 75007 |
LE MENER GEROGES | President | 4001 INTERNATIONAL PKWY., CARROLLTON, TX, 75007 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-02-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX 75007 | - |
CHANGE OF MAILING ADDRESS | 2004-04-19 | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX 75007 | - |
Name | Date |
---|---|
Withdrawal | 2008-02-13 |
ANNUAL REPORT | 2007-04-23 |
ANNUAL REPORT | 2006-05-01 |
ANNUAL REPORT | 2005-04-18 |
ANNUAL REPORT | 2004-04-19 |
ANNUAL REPORT | 2003-03-03 |
Reg. Agent Change | 2002-09-05 |
ANNUAL REPORT | 2002-03-13 |
ANNUAL REPORT | 2001-02-01 |
ANNUAL REPORT | 2000-04-22 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State