ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC. has been set up 8/14/1989 in state FL.
The current status of the business is Inactive. The ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC. principal address is 3470 NW 82nd Ave, Doral, FL, 33033.
Meanwhile you can send your letters to 3470 NW 82nd Ave, Doral, FL, 33033.
The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324.
The company`s management are E, X, E, Chairman - Colliat Dominique, Secretary - Schagren Jeffrey Esq, Chairman, F, O - Blanc Antoine. The last significant event in the company history is CONVERSION which is dated by 12/30/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 10/31/2016.
Company number L08677
Status Inactive
FEI number 581856700
Company Type Domestic for Profit
Home State FL
Last activity date 12/30/2016
Date Of Incorporation 8/14/1989
Principal Address
3470 NW 82nd Ave, Doral, FL, 33033
Mailing Address 3470 NW 82nd Ave, Doral, FL, 33033
ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC. Principals
Dominique Colliat
E, X, E, Chairman
Colliat Dominique
Address
3470 NW 82nd Ave, Doral, FL, 33033
Jeffrey Esq Schagren
Secretary
Schagren Jeffrey Esq
Address
3470 NW 82nd Ave, Doral, FL, 33033
Antoine Blanc
Chairman, F, O
Blanc Antoine
Address
3470 NW 82nd Ave, Doral, FL, 33033
Last Annual Reports
2016 10/31/2016
2016 10/31/2016
2016 3/8/2016
Registered Agent
Agent Name C T CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
ACCOR BUSINESS AND LEISURE NORTH AMERICA, INC. Events
12/22/1995 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000008387
effectiveDate 12/31/1995
8/23/1996 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/3/1996 REINSTATEMENT
11/13/2000 NAME CHANGE AMENDMENT
12/27/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000039813
effectiveDate 12/31/2001
12/27/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000039815
effectiveDate 12/31/2001
12/27/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 700000039817
effectiveDate 12/31/2001
12/27/2001 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
effectiveDate 12/31/2001
12/20/2002 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000043759
effectiveDate 12/31/2002
12/28/2005 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 500000054525
effectiveDate 12/31/2005
12/30/2016 CONVERSION
Notes CONVERSION MEMBER.
RESULTING CORPORATION WASL17000000163
Сonversion Or Merger Number 700000167497