| Entity Name: | INTERAMERICAN HOTELS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERAMERICAN HOTELS 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: |
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: | 07 Jun 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2000 (24 years ago) |
| Document Number: | P96000048769 |
| FEI/EIN Number |
650676854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD ROAD - SUITE 302, MIAMI, FL, 33146 |
| Mail Address: | 3850 BIRD ROAD - SUITE 302, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICANGELI MAURIZIO | President | 3850 BIRD ROAD, MIAMI, FL, 33146 |
| MICANGELI MAURIZIO | Director | 3850 BIRD ROAD, MIAMI, FL, 33146 |
| TUPINI CLAUDIO | Vice President | 3850 BIRD ROAD, MIAMI, FL, 33146 |
| TUPINI CLAUDIO | Director | 3850 BIRD ROAD, MIAMI, FL, 33146 |
| CORBEDDU VALENTINA | Director | 3850 BIRD ROAD, MIAMI, FL, 33146 |
| LAROCHE RICHARD F | Director | 2103 SHANNON DR., MURFREESBORO, TN, 37129 |
| FRIEDBAUER ROGER | Director | 701 BRICKELL AVE STE 2050, MIAMI, FL, 33131 |
| MICANGELI MARCO | Director | 3850 BIRD ROAD - SUITE 302, MIAMI, FL, 33146 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-01-30 | 3850 BIRD ROAD - SUITE 302, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-05 | 3850 BIRD ROAD - SUITE 302, MIAMI, FL 33146 | - |
| AMENDMENT | 2000-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-08 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1999-04-15 | INTERAMERICAN HOTELS CORP. | - |
| AMENDMENT | 1999-01-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-22 |
| AMENDED ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1574498600 | 2021-03-13 | 0455 | PPS | 3850 Bird Rd Ste 302, Miami, FL, 33146-1515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6622157703 | 2020-05-01 | 0455 | PPP | 3850 Bird Rd Ste 302, Miami, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
