| Entity Name: | HOTEL ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOTEL ONE, 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: | 20 Apr 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P93000029273 |
| FEI/EIN Number |
650388529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 343064, FLORIDA CITY, FL, 33034 |
| Address: | 75 West Palm Drive, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEST WESTERN FLORIDA CITY 401(K) PLAN | 2009 | 650388529 | 2010-09-27 | HOTEL ONE, INC | 30 | |||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650388529 |
| Plan administrator’s name | HOTEL ONE, INC |
| Plan administrator’s address | 411 SOUTH KROME AVENUE, FLORIDA CITY, FL, 33034 |
| Administrator’s telephone number | 3052465100 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-27 |
| Name of individual signing | FELIX CAMACHO |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| STRANO VITO | Director | 25450 SW 193 AVE, HOMESTEAD, FL, 33030 |
| ELPING ROBERT | Director | 28801 SW 157 AVE, HOMESTEAD, FL, 33033 |
| EPLING ROBERT | Agent | 28801 SW 157 AVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 75 West Palm Drive, FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 75 West Palm Drive, FLORIDA CITY, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-29 | 28801 SW 157 AVE, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
