| Entity Name: | THREE HOTELS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P97000066545 |
| FEI/EIN Number | 650773656 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOWARD EUGENE J | President | 1111 LINCOLN RD STE 400, MIAMI BCH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| 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 | Director | 1111 LINCOLN RD STE 400, MIAMI BCH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| WEINBERG SCOTT | Secretary | 1111 LINCOLN RD STE 400, MIAMI BCH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-19 | 1111 LINCOLN ROAD STE 400, MIAMI BCH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2001-02-19 | 1111 LINCOLN ROAD STE 400, MIAMI BCH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-19 | 1111 LINCOLN ROAD STE 400, MIAMI BCH, FL 33139 | No data |
| 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 Feb 2025
Sources: Florida Department of State
