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  5. INTERNATIONAL HOTEL COMPANY LLC

INTERNATIONAL HOTEL COMPANY LLC

Company Details

Entity Name: INTERNATIONAL HOTEL COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Dec 2011 (13 years ago)
Date of dissolution: 31 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2022 (2 years ago)
Document Number: L11000141188
FEI/EIN Number 454092101
Address: 8400 NW 33 Street, Suite 403, DORAL, FL, 33122, US
Mail Address: 8400 NW 33 Street, Suite 403, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL HOTEL COMPANY, LLC 401(K) PLAN 2023 454092101 2024-05-24 INTERNATIONAL HOTEL COMPANY, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 3054211658
Plan sponsor’s address 8400 NW 33 STREET, SUITE 403, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing MARY CABASSA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL HOTEL COMPANY, LLC 401(K) PLAN 2022 454092101 2023-09-20 INTERNATIONAL HOTEL COMPANY, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 3054211658
Plan sponsor’s address 8400 NW 33 STREET, SUITE 403, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing MARY CABASSA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL HOTEL COMPANY, LLC 401(K) PLAN 2021 454092101 2022-07-12 INTERNATIONAL HOTEL COMPANY, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 3054211658
Plan sponsor’s address 8400 NW 33 STREET, SUITE 403, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing MARY CABASSA
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL HOTEL COMPANY, LLC 401(K) PLAN 2020 454092101 2021-07-14 INTERNATIONAL HOTEL COMPANY, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 3054211658
Plan sponsor’s address 8400 NW 33 STREET, SUITE 403, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing MARISEL PEREZ
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL HOTEL COMPANY, LLC 401(K) PLAN 2019 454092101 2020-07-16 INTERNATIONAL HOTEL COMPANY, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 3054211658
Plan sponsor’s address 8400 NW 33 STREET, SUITE 403, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing MARISEL PEREZ
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL HOTEL COMPANY, LLC 401(K) PLAN 2018 454092101 2019-07-11 INTERNATIONAL HOTEL COMPANY, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 3054211658
Plan sponsor’s address 8400 NW 33 STREET, SUITE 403, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing MARISEL PEREZ
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL HOTEL COMPANY, LLC 401(K) PLAN 2017 454092101 2018-06-05 INTERNATIONAL HOTEL COMPANY, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 3054211658
Plan sponsor’s address 8400 NW 33 STREET, SUITE 403, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing MARISEL PEREZ
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL HOTEL COMPANY, LLC 401(K) PLAN 2016 454092101 2017-07-11 INTERNATIONAL HOTEL COMPANY, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 3054211658
Plan sponsor’s address 8400 NW 33 STREET, SUITE 403, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing MARISEL PEREZ
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL HOTEL COMPANY, LLC 401(K) PLAN 2015 454092101 2016-06-15 INTERNATIONAL HOTEL COMPANY, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 3054166520
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 403, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing MARISEL PEREZ
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL HOTEL COMPANY, LLC 401(K) PLAN 2014 454092101 2015-07-09 INTERNATIONAL HOTEL COMPANY, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561500
Sponsor’s telephone number 3054166520
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 403, DORAL, FL, 33122

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing MARISEL PEREZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ALONSO & GARCIA PA Agent 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126

Manager

Name Role Address
CABASSA MARY Manager 8400 N.W. 33 STREET, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-31 No data No data
REGISTERED AGENT NAME CHANGED 2022-04-04 ALONSO & GARCIA PA No data
LC AMENDMENT 2021-05-17 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 No data
LC AMENDMENT 2018-05-31 No data No data
LC AMENDMENT 2016-09-01 No data No data
LC AMENDMENT 2016-06-27 No data No data
LC AMENDMENT 2015-03-12 No data No data
LC AMENDMENT 2015-01-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-30 8400 NW 33 Street, Suite 403, DORAL, FL 33122 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-31
ANNUAL REPORT 2022-04-04
LC Amendment 2021-05-17
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-29
LC Amendment 2018-05-31
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-21
LC Amendment 2016-09-01

Related by officers

ALONSO & GARCIA PA

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CABASSA MARY

MERCADOTECNIA DIGITAL PALACE RESORT SA CO PALACE FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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