| Entity Name: | HOTELBEDS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOTELBEDS 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: | 28 Mar 1989 (36 years ago) |
| Date of dissolution: | 20 Sep 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Sep 2006 (19 years ago) |
| Document Number: | K76009 |
| FEI/EIN Number |
592952685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7083 GRAND NATIONAL DRIVE, SUITE 102, ORLANDO, FL, 32819 |
| Mail Address: | 7083 GRAND NATIONAL DRIVE, SUITE 102, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEEHAN SHEILA S | Director | 510 CHEROKEE DRIVE, ORLANDO, FL, 32803 |
| FOOTE DAVID H | Agent | 7083 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-09-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HOTELBEDS USA MERGER, INC.. MERGER NUMBER 500000059495 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-15 | 7083 GRAND NATIONAL DRIVE, SUITE 102, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-15 | FOOTE, DAVID H | - |
| MERGER | 2004-11-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000050359 |
| NAME CHANGE AMENDMENT | 2004-11-01 | HOTELBEDS USA, INC. | - |
| REINSTATEMENT | 2004-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-16 | 7083 GRAND NATIONAL DRIVE, SUITE 102, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-16 | 7083 GRAND NATIONAL DRIVE, SUITE 102, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2001-10-16 | - | - |
| Name | Date |
|---|---|
| Merger | 2006-09-20 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-12 |
| Reg. Agent Change | 2004-12-15 |
| Merger | 2004-11-04 |
| Name Change | 2004-11-01 |
| REINSTATEMENT | 2004-10-22 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-05 |
| REINSTATEMENT | 2001-10-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
