| Entity Name: | HOLDING RIU HOTELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING RIU HOTELS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Aug 2019 (6 years ago) |
| Document Number: | P96000023095 |
| FEI/EIN Number |
650659503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 COLLINS AVE., MIAMI, FL, 33140, US |
| Mail Address: | 3101 COLLINS AVE., 3101 COLLINS AVE, MIAMI, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIU GUELL LUIS | Director | 3101 COLLINS AVE., MIAMI, FL, 33140 |
| RIU RODRIGUEZ NAOMI | Director | 3101 COLLINS AVE., MIAMI, FL, 33140 |
| MONTEMURRO DANIELA | Vice President | 3101 COLLINS AVE., MIAMI, FL, 33140 |
| EISINGER LAW | Agent | 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | EISINGER LAW | - |
| NAME CHANGE AMENDMENT | 2019-08-16 | HOLDING RIU HOTELS, INC. | - |
| NAME CHANGE AMENDMENT | 2019-08-01 | HOLDING COLLINS, INC. | - |
| AMENDMENT | 2019-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 3101 COLLINS AVE., MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 3101 COLLINS AVE., MIAMI, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 4000 HOLLYWOOD BLVD, STE 265-S, HOLLYWOOD, FL 33021 | - |
| REINSTATEMENT | 2000-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1996-04-10 | - | - |
| 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 May 2025
Sources: Florida Department of State
