| Entity Name: | BARCELO HOSPITALITY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARCELO HOSPITALITY 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: | 21 Nov 1983 (41 years ago) |
| Date of dissolution: | 29 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | G71063 |
| FEI/EIN Number |
592347051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BARCELO HOSPITALITY USA, INC., ILLINOIS | CORP_61005889 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FENOLLAR VICENTE | Director | 3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030 |
| CARROLL JAMES A | President | 3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030 |
| CARROLL JAMES A | Treasurer | 3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030 |
| DONAHUE PIERRE M | Vice President | 3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030 |
| DONAHUE PIERRE M | Secretary | 3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030 |
| CARROLL JAMES A | Director | 3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA, 22030 |
| THE PRENTICE-HALL CORP. SYSTEMS, INC. | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-06 | 3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA 22030 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-06 | 3950 UNIVERSITY DRIVE, SUITE 301, FAIRFAX, VA 22030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-24 | THE PRENTICE-HALL CORP. SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 2000-02-24 | BARCELO HOSPITALITY USA, INC. | - |
| NAME CHANGE AMENDMENT | 1997-03-10 | BIC HOTEL MANAGEMENT, INC. | - |
| AMENDMENT | 1996-07-05 | - | - |
| AMENDMENT | 1995-01-04 | - | - |
| REINSTATEMENT | 1992-10-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-29 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
