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AMERICAN HOTEL EXCHANGE, INC.

Company Details

Entity Name: AMERICAN HOTEL EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Sep 1994 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P94000070273
FEI/EIN Number 59-3336242
Address: 100 W. LUCERNE CIR., STE. 100, ORLANDO, FL 32801
Mail Address: 100 W. LUCERNE CIR., STE 100, ORLANDO, FL 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

VPCF

Name Role Address
TERRELL, CYNTHIA I VPCF 100 W LUCERNE CIR, STE 100, ORLANDO, FL 32801

Vice President

Name Role Address
SCHIELE, ROY L Vice President 100 W LUCERNE CIR STE 100, ORLANDO, FL 32801
GUMTIE, MATT Vice President 100 W LUCERNE CIR, STE 100, ORLANDO, FL 32801

Chief Operating Officer

Name Role Address
SCHIELE, ROY L Chief Operating Officer 100 W LUCERNE CIR STE 100, ORLANDO, FL 32801

Assistant Secretary

Name Role Address
LONGOBARDO, GUY A Assistant Secretary 100 W LUCERNE CIR, STE 100, ORLANDO, FL 32801

President

Name Role Address
IZZO, PETER MJR President 100 W LUCERNE CIR, STE 100, ORLANDO, FL 32801

Secretary

Name Role Address
BRANDNER, RENEE A Secretary 100 W. LUCERNE CIR., STE 100, ORLANDO, FL 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 1999-07-07 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 No data
CHANGE OF PRINCIPAL ADDRESS 1997-03-13 100 W. LUCERNE CIR., STE. 100, ORLANDO, FL 32801 No data
CHANGE OF MAILING ADDRESS 1997-03-13 100 W. LUCERNE CIR., STE. 100, ORLANDO, FL 32801 No data

Documents

Name Date
ANNUAL REPORT 1998-05-14
ANNUAL REPORT 1997-03-13
ANNUAL REPORT 1996-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State