HOTELPLAN NORTH AMERICA, INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | HOTELPLAN NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1990 NE 163RD ST, SUITE 110, MIAMI BEACH, FL, 33162 |
| Mail Address: | 350 FIFTH AVE., 5204, NEWYORK, NY, 10118 |
| ZIP code: | 33162 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State