| Entity Name: | PROMUS HOTELS FLORIDA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Dec 1998 (Companies founded in December 1998) |
| Business ALEI: | 0609974 |
| Annual report due: | 28 Dec 2003 |
| Business address: | C/O HILTON HOTELS CORP. LEGAL DIVISION 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARIEL A. JOLIET | Officer | 9336 CIVIC CENTER DR., BEVERLY HILLS, CA, 90210, United States | 927 FIFTH STREET #4, SANTA MONICA, CA, 90403, United States |
| K. ALLEN ANDERSON | Officer | 9336 CIVIC CENTER DR., BEVERLY HILLS, CA, 90210, United States | 2804 KELTON AVE, LOS ANGELES, CA, 90064, United States |
| DAVID A. SHERF | Officer | 9336 CIVIC CENTER DR., BEVERLY HILLS, CA, 90210, United States | 8560 CANTA BELLO, PARADISE VALLEY, AZ, 85253, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002624735 | 2003-10-16 | 2003-10-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0002624708 | 2003-05-05 | No data | Annual Report | Annual Report | 2002 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002374426 | 2002-01-03 | No data | Annual Report | Annual Report | 2001 |
| 0002204767 | 2000-12-27 | No data | Annual Report | Annual Report | 2000 |
| 0002180787 | 2000-11-20 | 2000-11-20 | Change of Agent | Agent Change | No data |
| 0002055650 | 1999-12-21 | No data | Annual Report | Annual Report | 1999 |
| 0002014431 | 1999-08-26 | 1999-08-26 | Change of Agent | Agent Change | No data |
| 0001929831 | 1998-12-29 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
