| Entity Name: | HIALEAH HOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH HOTEL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
363857719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 N RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| Mail Address: | 2 N RIVERSIDE PLAZA, SUITE 1000, CHICAGO, IL, 60606, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| ROSENBERG SHELI Z | Vice President | 2 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| ROSENBERG SHELI Z | Director | 2 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| GREENBERG ARTHUR A | President | 2 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| GREENBERG ARTHUR A | Director | 2 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| FIELD NORMAN M | Vice President | 2 N RIVERSIDE PLZ, CHICAGO, IL |
| FIELD NORMAN M | Treasurer | 2 N RIVERSIDE PLZ, CHICAGO, IL |
| PEZZELLA JERRY | Vice President | 2 N RIVERSIDE PLAZA, CHICAGO, IL |
| OBUCHOWSKI SUSAN | Secretary | 2 N RIVERSIDE PLZ, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-15 | - | 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 | - |
| REINSTATEMENT | 1997-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
