| Entity Name: | HOTEL PROMOTIONAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOTEL PROMOTIONAL SERVICES, 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: | 07 Jul 1987 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M55125 |
| FEI/EIN Number |
650011002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 S.W. 19 RD., MIAMI, FL, 33129 |
| Mail Address: | 30 S.W. 19 RD., MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, MARIE JULIETTE | Secretary | 4580 S.W. 128TH AVE., MIAMI, FL |
| PEREZ, MARIE JULIETTE | Director | 4580 S.W. 128TH AVE., MIAMI, FL |
| PIE, MARIA ELENA | Vice President | 925 SOROLLA AVE, CORAL GABLES, FL |
| PIE, MARIA ELENA | Director | 925 SOROLLA AVE, CORAL GABLES, FL |
| ROSELL, XIOMARA | Agent | 30 SW 19 RD, MIAMI, FL, 33129 |
| ROSELL, XIOMARA | Treasurer | 30 S.W. 19TH RD., MIAMI, FL |
| PINA, DIEGO JUVENAL | President | 30 SW 19 RD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-12 | 30 SW 19 RD, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-19 | 30 S.W. 19 RD., MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-19 | 30 S.W. 19 RD., MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1988-04-19 | ROSELL, XIOMARA | - |
| AMEND TO STOCK AND NAME CHANGE | 1988-02-23 | HOTEL PROMOTIONAL SERVICES, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
