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CARLYLE HOTEL CORP.

Company Details

Entity Name: CARLYLE HOTEL CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Aug 1983 (41 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: G56143
FEI/EIN Number 59-2340194
Address: 1250 OCEAN DRIVE, MIAMI BEACH, FL 33139
Mail Address: 1250 OCEAN DRIVE, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LARSON, JANICE Agent 1250 OCEAN DRIVE, MIAMI BEACH, FL 33139

Director

Name Role Address
PELULLO,LEONARD(CEO) Director 1250 OCEAN DRIVE, MIAMI BEACH, FL
HELLHAKE, DAVID G Director 1250 OCEAN DRIVE, MIAMI BEACH, FL
LARSON, JANICE Director 1250 OCEAN DRIVE, MIAMI BEACH, FL

President

Name Role Address
HELLHAKE, DAVID G President 1250 OCEAN DRIVE, MIAMI BEACH, FL

Vice President

Name Role Address
LARSON, JANICE Vice President 1250 OCEAN DRIVE, MIAMI BEACH, FL

Secretary

Name Role Address
LARSON, JANICE Secretary 1250 OCEAN DRIVE, MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data
REGISTERED AGENT NAME CHANGED 1986-08-21 LARSON, JANICE No data
REGISTERED AGENT ADDRESS CHANGED 1986-08-21 1250 OCEAN DRIVE, MIAMI BEACH, FL 33139 No data
CHANGE OF PRINCIPAL ADDRESS 1985-10-30 1250 OCEAN DRIVE, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 1985-10-30 1250 OCEAN DRIVE, MIAMI BEACH, FL 33139 No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State