| Entity Name: | NEW BERN HOTELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW BERN HOTELS, 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: | 21 Oct 1991 (33 years ago) |
| Date of dissolution: | 29 Mar 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 1999 (26 years ago) |
| Document Number: | S88703 |
| FEI/EIN Number |
593104578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CLARENDON NATURAL INSURANCE COMPANY, 1 BICENTENNIAL PARK, NEW BERN, NC, 28560, US |
| Mail Address: | C/O CLARENDON NATURAL INSURANCE COMPANY, PO BOX 130, NEW BERN, NC, 28560, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON GARY | President | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036 |
| BAIN JAMES | Director | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036 |
| BAIN JAMES | Secretary | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036 |
| CORTEVILLE THOMAS D | Vice President | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036 |
| CORTEVILLE THOMAS D | Director | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036 |
| HILDNER CARL J | Treasurer | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036 |
| FERGUSON, ROBERT D. | Vice President | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036 |
| FERGUSON, ROBERT D. | Director | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036 |
| FERGUSON, ROBERT D. | Secretary | 1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036 |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-03-29 | - | - |
| AMENDMENT | 1995-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-11 | C/O CLARENDON NATURAL INSURANCE COMPANY, 1 BICENTENNIAL PARK, NEW BERN, NC 28560 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-11 | C/O CLARENDON NATURAL INSURANCE COMPANY, 1 BICENTENNIAL PARK, NEW BERN, NC 28560 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-20 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-03-29 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
