| Entity Name: | HOTELCHEK LEISURE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOTELCHEK LEISURE GROUP, 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: | 02 Dec 1991 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S97650 |
| FEI/EIN Number |
650328492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 402503, MIAMI BEACH, FL, 33140 |
| Mail Address: | POST OFFICE BOX 402503, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALKHALIFA S. RAFAIY | President | 444 BRICKELL AVE. #1000, MIAMI, FL, 33131 |
| ALKHALIFA S. RAFAIY | Director | 444 BRICKELL AVE. #1000, MIAMI, FL, 33131 |
| PANCO ANTONIO B | Director | 444 BRICKELL AVE. #1000, MIAMI, FL, 33131 |
| DIAMOND ALBERT | Agent | 444 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-30 | POST OFFICE BOX 402503, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-30 | 444 BRICKELL AVE., STE. 1000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-30 | POST OFFICE BOX 402503, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-30 | DIAMOND, ALBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
