| Entity Name: | CHC HOTELS & RESORTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHC HOTELS & RESORTS CORP. 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: | 01 Sep 1994 (31 years ago) |
| Date of dissolution: | 27 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2005 (19 years ago) |
| Document Number: | P94000064808 |
| FEI/EIN Number |
593307163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
