HOTEL INFORMATION SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | HOTEL INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 1988 (38 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P17794 |
| FEI/EIN Number | 942877422 |
| Address: | 2300 CLAYTON ROAD, SUITE 300, CONCORD, CA, 94520 |
| Mail Address: | 2300 CLAYTON ROAD, SUITE 300, CONCORD, CA, 94520 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| SUNDERLAND NEIL | Director | LAVATERSTRASSE 45, 8002 ZURICH, SWITZERLAND |
| SANFORD ROBERT | Chairman | 2300 CLAYTON ROAD, SUITE 300, CONCORD, CA, 94520 |
| SANFORD ROBERT | Director | 2300 CLAYTON ROAD, SUITE 300, CONCORD, CA, 94520 |
| EDELMAN SCOTT | President | 2300 CLAYTON ROAD, SUITE 300, CONCORD, CA, 94520 |
| MAIMORE WILLIAM | Executive Vice President | 2300 CLAYTON ROAD, SUITE 300, CONCORD, CA, 94520 |
| REIM ROBERT | Director | 10000 SANTA MONICA BLVD., #312, LOS ANGELES, CA, 90067 |
| MOO JOHN | Director | 221 HENDERSON ROAD, #08-01, SINGAPORE 0315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1995-06-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-19 | 2300 CLAYTON ROAD, SUITE 300, CONCORD, CA 94520 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-19 | 2300 CLAYTON ROAD, SUITE 300, CONCORD, CA 94520 | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State