| Entity Name: | ATTON HOTELS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATTON HOTELS USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 2013 (12 years ago) |
| Document Number: | P13000004999 |
| FEI/EIN Number |
37-1712430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SW 1st Avenue, MIAMI, FL, 33129, US |
| Mail Address: | 1500 SW 1st Avenue, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMES MANUEL | Chief Executive Officer | 1500 SW 1st Avenue, MIAMI, FL, 33129 |
| VALENZUELA PABLO | Chief Financial Officer | 1500 SW 1st Avenue, MIAMI, FL, 33129 |
| SOLARI ANDRES | Director | 1500 SW 1st Avenue, MIAMI, FL, 33129 |
| RIAL MAURO | Director | 1500 SW 1st Avenue, MIAMI, FL, 33129 |
| PERO ALFONSO | Director | 1500 SW 1st Avenue, MIAMI, FL, 33129 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 1500 SW 1st Avenue, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 1500 SW 1st Avenue, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-11 | 200 SOUTH BISCAYNE BOULEVARD, SUITE 4100 (LAD), MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
