HOTELBEDS USA, INC. - Florida Company Profile
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| Entity Name: | HOTELBEDS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 7083 GRAND NATIONAL DRIVE, SUITE 102, ORLANDO, FL, 32819 |
| Mail Address: | 7083 GRAND NATIONAL DRIVE, SUITE 102, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| City: | Orlando |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State