BARCELO HOSPITALITY USA, INC.

Headquarter

Company Details

Entity Name:	BARCELO HOSPITALITY USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	21 Nov 1983 (41 years ago)
Document Number:	G71063
FEI/EIN Number	592347051
Address:	3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030, US
Mail Address:	3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030, US
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BARCELO HOSPITALITY USA, INC., ILLINOIS	CORP_61005889	ILLINOIS

Agent

Name	Role	Address
THE PRENTICE-HALL CORP. SYSTEMS, INC.	Agent	1201 HAYS STREET, TALLAHASSEE, FL, 32301

Director

Name	Role	Address
FENOLLAR VICENTE	Director	3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030
CARROLL JAMES A	Director	3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030

President

Name	Role	Address
CARROLL JAMES A	President	3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030

Treasurer

Name	Role	Address
CARROLL JAMES A	Treasurer	3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030

Vice President

Name	Role	Address
DONAHUE PIERRE M	Vice President	3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030

Secretary

Name	Role	Address
DONAHUE PIERRE M	Secretary	3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2020-12-29	No data	No data
NAME CHANGE AMENDMENT	2000-02-24	BARCELO HOSPITALITY USA, INC.	No data
NAME CHANGE AMENDMENT	1997-03-10	BIC HOTEL MANAGEMENT, INC.	No data
AMENDMENT	1996-07-05	No data	No data
AMENDMENT	1995-01-04	No data	No data
REINSTATEMENT	1992-10-27	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1992-10-09	No data	No data
AMENDMENT	1989-09-20	No data	No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State