| Entity Name: | CONSTELLATION HOTELS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P21000000049 |
| FEI/EIN Number | 86-3207412 |
| Address: | 6433 POND APPLE ROAD, BOCA RATON, FL 33433 |
| Mail Address: | 6433 POND APPLE ROAD, BOCA RATON, FL 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOMENY, FREDERICO | Agent | 6433 POND APPLE ROAD, BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| BOMENY, FREDERICO | Manager | 6433 POND APPLE ROAD, BOCA RATON, FL 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 6433 POND APPLE ROAD, BOCA RATON, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 6433 POND APPLE ROAD, BOCA RATON, FL 33433 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 6433 POND APPLE ROAD, BOCA RATON, FL 33433 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-12-30 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
