Detail by Entity Name

Florida Profit Corporation

HOTELPLAN NORTH AMERICA, INC.

Filing Information
P99000032907 65-0912628 04/09/1999 FL INACTIVE VOLUNTARY DISSOLUTION 04/05/2002 NONE
Principal Address
1990 NE 163RD ST, SUITE 110
MIAMI BEACH, FL 33162
Mailing Address
350 FIFTH AVE.
5204
NEWYORK, NY 10118
Changed: 06/19/2001
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S. PINE ISLAND RD.
PLANTATION, FL 33324
Name Changed: 06/19/2001

Address Changed: 06/19/2001
Officer/Director Detail Name & Address

Title DC

GUENTENSPERGER, WALTER
HOTELPLAN-HABSURGSTRASSE 9
ZURICH, SWITZERLAND 8031
Title D

ZIHLMANN, HANS ULRICH
HOTELPLAN-HABSBURGSTRASSE 9
ZURICH, SWITZERLAND 8031
Title P

MUELLER, HERBERT
1990 NE 163RD, STE 110
MIAMI, FL 33162
Title S

KAESER, HANS F
200 PARK AVE.
NEW YORK, NY 10166
Annual Reports
Report YearFiled Date
2000 12/11/2000
2001 06/19/2001

Document Images
04/05/2002 -- Voluntary Dissolution View image in PDF format
06/19/2001 -- ANNUAL REPORT View image in PDF format
12/11/2000 -- ANNUAL REPORT View image in PDF format
04/09/1999 -- Domestic Profit View image in PDF format