| Entity Name: | THREE HOTELS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE HOTELS CORPORATION 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: | 30 Jul 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000066545 |
| FEI/EIN Number |
650773656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 LINCOLN ROAD STE 400, MIAMI BCH, FL, 33139 |
| Mail Address: | 1111 LINCOLN ROAD STE 400, MIAMI BCH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWARD EUGENE J | Agent | 1111 LINCOLN ROAD STE 400, MIAMI BCH, FL, 33139 |
| HOWARD EUGENE J | President | 1111 LINCOLN RD STE 400, MIAMI BCH, FL, 33139 |
| HOWARD EUGENE J | Director | 1111 LINCOLN RD STE 400, MIAMI BCH, FL, 33139 |
| WEINBERG JAY | Director | 1111 LINCOLN RD STE 400, MIAMI BCH, FL, 33139 |
| WEINBERG SCOTT | Secretary | 1111 LINCOLN RD STE 400, MIAMI BCH, FL, 33139 |
| WEINBERG SCOTT | Director | 1111 LINCOLN RD STE 400, MIAMI BCH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-19 | 1111 LINCOLN ROAD STE 400, MIAMI BCH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-19 | 1111 LINCOLN ROAD STE 400, MIAMI BCH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-19 | 1111 LINCOLN ROAD STE 400, MIAMI BCH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-03-25 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-07 |
| Domestic Profit Articles | 1997-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
