| Entity Name: | AMERICAN HOTEL EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HOTEL EXCHANGE, 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: | 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 |
593336242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 W. LUCERNE CIR., STE. 100, ORLANDO, FL, 32801, US |
| Mail Address: | 100 W. LUCERNE CIR., STE 100, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRELL CYNTHIA I | VPCF | 100 W LUCERNE CIR, STE 100, ORLANDO, FL, 32801 |
| SCHIELE ROY L | Vice President | 100 W LUCERNE CIR STE 100, ORLANDO, FL, 32801 |
| SCHIELE ROY L | Chief Operating Officer | 100 W LUCERNE CIR STE 100, ORLANDO, FL, 32801 |
| LONGOBARDO GUY A | Assistant Secretary | 100 W LUCERNE CIR, STE 100, ORLANDO, FL, 32801 |
| IZZO PETER M | President | 100 W LUCERNE CIR, STE 100, ORLANDO, FL, 32801 |
| BRANDNER RENEE A | Secretary | 100 W. LUCERNE CIR., STE 100, ORLANDO, FL, 32801 |
| GUMTIE MATT I | Vice President | 100 W LUCERNE CIR, STE 100, ORLANDO, FL, 32801 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-13 | 100 W. LUCERNE CIR., STE. 100, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-13 | 100 W. LUCERNE CIR., STE. 100, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-03-13 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
