| Entity Name: | HOTELPLAN NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 1999 (26 years ago) |
| Document Number: | P99000032907 |
| FEI/EIN Number | 650912628 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| GUENTENSPERGER WALTER | Director | HOTELPLAN-HABSURGSTRASSE 9, ZURICH, SWITZERLAND, 8031 |
| ZIHLMANN HANS ULRICH | Director | HOTELPLAN-HABSBURGSTRASSE 9, ZURICH, SWITZERLAND, 8031 |
| Name | Role | Address |
|---|---|---|
| MUELLER HERBERT | President | 1990 NE 163RD, STE 110, MIAMI, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| KAESER HANS F | Secretary | 200 PARK AVE., NEW YORK, NY, 10166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-05 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
