ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Aug 1989 (36 years ago) |
| Date of dissolution: | 30 Dec 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2016 (9 years ago) |
| Document Number: | L08677 |
| FEI/EIN Number | 581856700 |
| Address: | 3470 NW 82nd Ave, Doral, FL, 33033, US |
| Mail Address: | 3470 NW 82nd Ave, Doral, FL, 33033, US |
| ZIP code: | 33033 |
| City: | Homestead |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State