| Entity Name: | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACCOR BUSINESS AND LEISURE NORTH AMERICA, 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: | 14 Aug 1989 (36 years ago) |
| Date of dissolution: | 30 Dec 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | L08677 |
| FEI/EIN Number |
581856700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 NW 82nd Ave, Doral, FL, 33033, US |
| Mail Address: | 3470 NW 82nd Ave, Doral, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC., ALABAMA | 000-931-817 | ALABAMA |
| Headquarter of | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC., NEW YORK | 2452961 | NEW YORK |
| Headquarter of | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC., MINNESOTA | 782ded5e-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC., CONNECTICUT | 0839085 | CONNECTICUT |
| Headquarter of | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC., ILLINOIS | CORP_63180645 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Colliat Dominique | Exec | 3470 NW 82nd Ave, Doral, FL, 33033 |
| Schagren Jeffrey Esq. | Secretary | 3470 NW 82nd Ave, Doral, FL, 33033 |
| Blanc Antoine | Chief Financial Officer | 3470 NW 82nd Ave, Doral, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000000163. CONVERSION NUMBER 700000167497 |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 3470 NW 82nd Ave, Suite 600, Doral, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 3470 NW 82nd Ave, Suite 600, Doral, FL 33033 | - |
| MERGER | 2005-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000054525 |
| MERGER | 2002-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000043759 |
| MERGER NAME CHANGE | 2001-12-27 | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2001-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000039813 |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-12 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-12 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2000-11-13 | SOFITEL HOTELS USA, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-10-31 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
