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HPI FLORIDA, INC.

Company Details

Entity Name: HPI FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Aug 1988 (37 years ago)
Date of dissolution: 20 Jan 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Jan 2005 (20 years ago)
Document Number: P20292
FEI/EIN Number 59-2955824
Mail Address: ONE ALHAMBRA PLAZA, SUITE 1465, CORAL GABLES, FL 33134
Address: C/O CFT HOTELS & RESORTS, ONE ALHAMBRA PLAZA STE 1465, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Director

Name Role Address
HEININGER, DANIEL Director 1615 N STREET NW # 700, WASHINGTON, DC 20036

President

Name Role Address
HEININGER, DANIEL President 1615 N STREET NW # 700, WASHINGTON, DC 20036

DAST

Name Role Address
GAFFNEY, PATRICK M DAST 1615 M STREET NW, SUITE 700, WASHINGTON, DC 20036

Vice President

Name Role Address
HORNBACHER, BRADLEY D Vice President ONE ALHAMBRA PLAZA, SUITE 1465, CORAL GABLES, FL 33134
FUERST, HEIDI Vice President 1615 M STREET NW, SUITE 700, WASHINGTON, DC 20036
KAMINSKY, LARRY Vice President 1615 M STREET NW, SUITE 700, WASHINGTON, DC 20036

Assistant Secretary

Name Role Address
FUERST, HEIDI Assistant Secretary 1615 M STREET NW, SUITE 700, WASHINGTON, DC 20036
KAMINSKY, LARRY Assistant Secretary 1615 M STREET NW, SUITE 700, WASHINGTON, DC 20036

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-01-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-01-20 C/O CFT HOTELS & RESORTS, ONE ALHAMBRA PLAZA STE 1465, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2002-04-23 C/O CFT HOTELS & RESORTS, ONE ALHAMBRA PLAZA STE 1465, CORAL GABLES, FL 33134 No data
NAME CHANGE AMENDMENT 1995-09-19 HPI FLORIDA, INC. No data
NAME CHANGE AMENDMENT 1994-07-20 RENAISSANCE HOTELS FLORIDA INC. No data

Documents

Name Date
Withdrawal 2005-01-20
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-07-08
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-08-16
ANNUAL REPORT 1998-04-03
REG. AGENT CHANGE 1997-07-18
ANNUAL REPORT 1997-06-11

Date of last update: 04 Feb 2025

Sources: Florida Department of State