HIALEAH HOTEL, INC.

Company Details

Entity Name:	HIALEAH HOTEL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	30 Nov 1992 (32 years ago)
Date of dissolution:	15 Dec 1998 (26 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	15 Dec 1998 (26 years ago)
Document Number:	P92000007831
FEI/EIN Number	36-3857719
Address:	2 N RIVERSIDE PLAZA, CHICAGO, IL 60606
Mail Address:	2 N RIVERSIDE PLAZA, SUITE 1000, CHICAGO, IL 60606
Place of Formation:	FLORIDA

Agent

Name	Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent

Vice President

Name	Role	Address
ROSENBERG, SHELI Z	Vice President	2 N. RIVERSIDE PLAZA, CHICAGO, IL 60606
FIELD, NORMAN M	Vice President	2 N RIVERSIDE PLZ, CHICAGO, IL
PEZZELLA, JERRY	Vice President	2 N RIVERSIDE PLAZA, CHICAGO, IL

Director

Name	Role	Address
ROSENBERG, SHELI Z	Director	2 N. RIVERSIDE PLAZA, CHICAGO, IL 60606
GREENBERG, ARTHUR A	Director	2 N. RIVERSIDE PLAZA, CHICAGO, IL 60606

President

Name	Role	Address
GREENBERG, ARTHUR A	President	2 N. RIVERSIDE PLAZA, CHICAGO, IL 60606

Treasurer

Name	Role	Address
FIELD, NORMAN M	Treasurer	2 N RIVERSIDE PLZ, CHICAGO, IL

Secretary

Name	Role	Address
OBUCHOWSKI, SUSAN	Secretary	2 N RIVERSIDE PLZ, CHICAGO, IL

Events

Event Type	Filed Date	Value	Description
MERGER	1998-12-15	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HIALEAH HOTEL LLC. MERGER NUMBER 500000020655
CHANGE OF MAILING ADDRESS	1998-04-24	2 N RIVERSIDE PLAZA, CHICAGO, IL 60606	No data
REINSTATEMENT	1997-11-03	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1997-09-26	No data	No data
REGISTERED AGENT NAME CHANGED	1994-05-01	THE PRENTICE-HALL CORPORATION SYSTEM INC.	No data
REGISTERED AGENT ADDRESS CHANGED	1994-05-01	1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
Merger	1998-12-15
ANNUAL REPORT	1998-04-24
REINSTATEMENT	1997-11-03
ANNUAL REPORT	1996-03-26
ANNUAL REPORT	1995-06-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State