| Entity Name: | HOLDING RIU HOTELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Mar 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Aug 2019 (5 years ago) |
| Document Number: | P96000023095 |
| FEI/EIN Number | 65-0659503 |
| Address: | 3101 COLLINS AVE., MIAMI, FL 33140 |
| Mail Address: | 3101 COLLINS AVE., 3101 COLLINS AVE, MIAMI, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EISINGER LAW | Agent | 4000 HOLLYWOOD BLVD, STE 265-S, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| RIU GUELL, LUIS | Director | 3101 COLLINS AVE., 3101 COLLINS AVE MIAMI, FL 33140 |
| RIU RODRIGUEZ, NAOMI | Director | 3101 COLLINS AVE., 3101 COLLINS AVE MIAMI, FL 33140 |
| Name | Role | Address |
|---|---|---|
| RIU GUELL, LUIS | President | 3101 COLLINS AVE., 3101 COLLINS AVE MIAMI, FL 33140 |
| Name | Role | Address |
|---|---|---|
| RIU GUELL, LUIS | Treasurer | 3101 COLLINS AVE., 3101 COLLINS AVE MIAMI, FL 33140 |
| Name | Role | Address |
|---|---|---|
| RIU RODRIGUEZ, NAOMI | Secretary | 3101 COLLINS AVE., 3101 COLLINS AVE MIAMI, FL 33140 |
| Name | Role | Address |
|---|---|---|
| MONTEMURRO, DANIELA | Vice President | 3101 COLLINS AVE., 3101 COLLINS AVE MIAMI, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | EISINGER LAW | No data |
| NAME CHANGE AMENDMENT | 2019-08-16 | HOLDING RIU HOTELS, INC. | No data |
| NAME CHANGE AMENDMENT | 2019-08-01 | HOLDING COLLINS, INC. | No data |
| AMENDMENT | 2019-05-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 3101 COLLINS AVE., MIAMI, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 3101 COLLINS AVE., MIAMI, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 4000 HOLLYWOOD BLVD, STE 265-S, HOLLYWOOD, FL 33021 | No data |
| REINSTATEMENT | 2000-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDMENT | 1996-04-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-05-30 |
| AMENDED ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-29 |
| Name Change | 2019-08-16 |
| Name Change | 2019-08-01 |
| Amendment | 2019-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
