| Entity Name: | HORTEL PROPERTIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Oct 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Dec 1999 (25 years ago) |
| Document Number: | P98000088317 |
| FEI/EIN Number | 650871864 |
| Address: | 7000 ISLAND BLVD, 2006, AVENTURA, FL, 33160, US |
| Mail Address: | 7000 ISLAND BLVD, 2006, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER JONATHAN SCPA | Agent | 450 N PARK ROAD, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| FLEISCHMANN EDUARDO A | Director | 7000 ISLAND BLVD., UNIT 2006, AVENTURA, FL, 33160 |
| FLEISCHMANN MARIALUISA D | Director | 7000 ISLAND BLVD., UNIT 2006, AVENTURA, FL, 33160 |
| FLEISCHMANN MARIANNE | Director | 7000 ISLAND BLVD., UNIT 2006, AVENTURA, FL, 33160 |
| FLEISCHMANN LORENA | Director | 7000 ISLAND BLVD., UNIT 2006, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 450 N PARK ROAD, 804, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | BAKER, JONATHAN S., CPA | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-28 | 7000 ISLAND BLVD, 2006, AVENTURA, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-11 | 7000 ISLAND BLVD, 2006, AVENTURA, FL 33160 | No data |
| AMENDMENT | 1999-12-06 | No data | No data |
| AMENDMENT | 1998-10-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
