| Entity Name: | EURO-HOTELS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EURO-HOTELS (USA), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Jun 1983 (42 years ago) |
| Date of dissolution: | 25 Oct 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Oct 1996 (29 years ago) |
| Document Number: | G42757 |
| FEI/EIN Number |
650058204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S.E. 2ND ST., 17TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 100 S.E. 2ND ST., 17TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER JONATHAN H | Agent | 100 S.E. 2ND STREET, MIAMI, FL, 33131 |
| NILSSON, LARS | Chairman | 44 COCOANUT ROW, PALM BEACH, FL |
| NILSSON, LARS | Director | 44 COCOANUT ROW, PALM BEACH, FL |
| NILSSON, LARS | President | 44 COCOANUT ROW, PALM BEACH, FL |
| NILSSON, LARS | Secretary | 44 COCOANUT ROW, PALM BEACH, FL |
| NILSSON, LARS | Treasurer | 44 COCOANUT ROW, PALM BEACH, FL |
| RANSTAM, LARS | Director | 44 COCOANUT ROW, PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-20 | 100 S.E. 2ND ST., 17TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-20 | 100 S.E. 2ND ST., 17TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-20 | 100 S.E. 2ND STREET, 17TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-11 | WARNER, JONATHAN HESQ | - |
| NAME CHANGE AMENDMENT | 1985-05-08 | EURO-HOTELS (USA), INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
