| Entity Name: | CALPAC HOTELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALPAC HOTELS, 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: | 05 Mar 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000022707 |
| FEI/EIN Number |
651082170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 BENJAMIN FRANKLIN DRIVE, SARASOTA, FL, 34236 |
| Mail Address: | 700 BENJAMIN FRANKLIN DRIVE, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSELL ROBERT W | Chairman | 700 BENJAMIN FRANKILIN DRIVE, SARASOTA, FL, 34236 |
| HASSELL ROBERT W | President | 700 BENJAMIN FRANKILIN DRIVE, SARASOTA, FL, 34236 |
| HASSELL ROBERT W | Director | 700 BENJAMIN FRANKILIN DRIVE, SARASOTA, FL, 34236 |
| SCHOUTEN DIANE | Director | 700 BENJAMIN FRANKLIN DRIVE, SARASOTA, FL, 34236 |
| HASSELL FLORENCE | Secretary | 700 BENJAMIN FRANKLIN DRIVE, SARASOTA, FL, 34236 |
| HASSELL FLORENCE | Director | 700 BENJAMIN FRANKLIN DRIVE, SARASOTA, FL, 34236 |
| SCHOUTEN DIANE | Agent | 725 WEST VENICE AVE., VENICE, FL, 34285 |
| SCHOUTEN DIANE | Vice President | 700 BENJAMIN FRANKLIN DRIVE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-14 | 725 WEST VENICE AVE., VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-23 | SCHOUTEN, DIANE | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2006-09-14 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-05-23 |
| Domestic Profit | 2001-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
