CHC HOTELS & RESORTS CORP. - Florida Company Profile
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| Entity Name: | CHC HOTELS & RESORTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 1994 (31 years ago) |
| Date of dissolution: | 27 Dec 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2005 (20 years ago) |
| Document Number: | P94000064808 |
| FEI/EIN Number | 593307163 |
| Address: | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207, US |
| Mail Address: | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEISNER FRED | Chief Executive Officer | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| KLEISNER FRED | President | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| HENDRICK JUDY | CID | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| CHLOUPEK MARK | Vice President | 1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207 |
| HIGH MICHAEL | Senior Vice President | 1950 STEMMONS FRWY #6001, DALLAS, TX, 75207 |
| HIGH MICHAEL | Treasurer | 1950 STEMMONS FRWY #6001, DALLAS, TX, 75207 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CHC HOTELS & RESORTS, L.L.C.. MERGER NUMBER 100000054571 |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-01 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-01 | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX 75207 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-01 | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX 75207 | - |
| CORPORATE MERGER | 1997-03-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000012953 |
| CORPORATE MERGER | 1995-11-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. CORPORATE MERGER NUMBER 100000008071 |
| CORPORATE MERGER NAME CHANGE | 1995-11-30 | CHC HOTELS & RESORTS CORP. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Merger | 2005-12-27 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-05-10 |
| Reg. Agent Change | 2002-02-01 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-15 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State