| Entity Name: | HOT U.S.A. TRAVEL AND TOURS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOT U.S.A. TRAVEL AND TOURS 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: | 09 Aug 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000066400 |
| FEI/EIN Number |
650753280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY #626, MIAMI, FL, 33145 |
| Mail Address: | 3191 CORAL WAY #626, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMONTIS DINO F | Director | 3191 CORAL WAY #626, MIAMI, FL, 33145 |
| PELLACANI SERGE | Vice President | 3191 CORAL WAY #626, MIAMI, FL, 33145 |
| DEMONTIS DINO F | Agent | 3191 CORAL WAY #626, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900011717 | LAPSED | 05-3322 CA 23 | MIAMI DADE CTY FL | 2005-06-29 | 2010-07-05 | $120180.84 | MARRIOTT INTERNATIONAL, INC, 10400 FERNWOOD ROAD, DEPT 924.13, BETHESDA, MD 20817 |
| J02000316426 | LAPSED | 01-19345-CA 27 | 11TH JUD CIR IN MIAMI-DADE CTY | 2002-01-29 | 2007-08-26 | $33,544.92 | SONESTA HOTELS OF ANQUILLA, LTD., BOX 444, THE VALLEY, ANQUILA, BRITISH WEST INDIES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-07-13 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-06-15 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-02-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
