| Entity Name: | HOTELPLAN NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOTELPLAN NORTH AMERICA, 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 Apr 1999 (26 years ago) |
| Date of dissolution: | 05 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2002 (23 years ago) |
| Document Number: | P99000032907 |
| FEI/EIN Number |
650912628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 NE 163RD ST, SUITE 110, MIAMI BEACH, FL, 33162 |
| Mail Address: | 350 FIFTH AVE., 5204, NEWYORK, NY, 10118 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOTELPLAN NORTH AMERICA, INC., NEW YORK | 2466397 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GUENTENSPERGER WALTER | Director | HOTELPLAN-HABSURGSTRASSE 9, ZURICH, SWITZERLAND, 8031 |
| ZIHLMANN HANS ULRICH | Director | HOTELPLAN-HABSBURGSTRASSE 9, ZURICH, SWITZERLAND, 8031 |
| MUELLER HERBERT | President | 1990 NE 163RD, STE 110, MIAMI, FL, 33162 |
| KAESER HANS F | Secretary | 200 PARK AVE., NEW YORK, NY, 10166 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-06-19 | 1990 NE 163RD ST, SUITE 110, MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-19 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-19 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-05 |
| ANNUAL REPORT | 2001-06-19 |
| ANNUAL REPORT | 2000-12-11 |
| Domestic Profit | 1999-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
