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  5. HELLO! FLORIDA DESTINATION MANAGEMENT, INC.

HELLO! FLORIDA DESTINATION MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: HELLO! FLORIDA DESTINATION MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELLO! FLORIDA DESTINATION MANAGEMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Aug 1986 (39 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Apr 2014 (11 years ago)
Document Number: J28081
FEI/EIN Number 592731509

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811, US
Mail Address: 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKER TIMOTHY L Director 3840 VINELAND ROAD, ORLANDO, FL, 32811
MEARS JAMES B Director 3840 VINELAND ROAD, ORLANDO, FL, 32811
MEARS PAUL SIII Director 3840 VINELAND ROAD, ORLANDO, FL, 32811
MAYNARD NEXSEN PC Agent 200 E. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000097349 GRANDE LAKES ORLANDO DESTINATION SERVICES ACTIVE 2023-08-21 2028-12-31 - 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811
G14000053051 HELLO! FLORIDA ACTIVE 2014-06-02 2025-12-31 - 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811
G12000098126 GRANDE LAKES ORLANDO DESTINATION SERVICES EXPIRED 2012-10-08 2017-12-31 - 324 W. GORE STREET, ORLANDO, FL, 32806
G12000097230 HELLO! FLORIDA DESTINATION MANAGEMENT EXPIRED 2012-10-04 2017-12-31 - 324 W GORE STREET, ORLANDO, FL, 32806
G11000127859 HELLO! DESTINATION MANAGEMENT EXPIRED 2011-12-29 2016-12-31 - 324 WEST GORE STREET, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 MAYNARD NEXSEN PC -
CHANGE OF MAILING ADDRESS 2018-04-24 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-19 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789 -
NAME CHANGE AMENDMENT 2014-04-07 HELLO! FLORIDA DESTINATION MANAGEMENT, INC. -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 3840 VINELAND ROAD, SUITE 200, ORLANDO, FL 32811 -
AMENDMENT 1989-08-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1396108410 2021-02-01 0491 PPP 3840 Vineland Rd Ste 200, Orlando, FL, 32811-6444
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1875000
Loan Approval Amount (current) 1875000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32811-6444
Project Congressional District FL-10
Number of Employees 160
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1892812.5
Forgiveness Paid Date 2022-01-25

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MEARS JAMES B

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MEARS PAUL SIII

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HELLO! LAS VEGAS DESTINATION MANAGEMENT, INC. - Active
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MAYNARD NEXSEN PC

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Companies related by address

3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811, US

MDS 608 E LANDSTREET, LLC MDS ALTAMONTE CITY CENTRE, LLC PPJ HOLDINGS, LLC GOOD TIMES BEACH CONDO, LLC FLORIDA FAMILY TRADITIONS, LLC PMJ PROPERTIES, LLC HELLO! NEW YORK DESTINATION MANAGEMENT, INC. GAMETIME PROPERTIES LLC WATERTIME PROPERTIES LLC TRADITION CONTINUES, LLC

3840 VINELAND ROAD, SUITE 200, ORLANDO, FL, 32811, US

MDS 608 E LANDSTREET, LLC MDS ALTAMONTE CITY CENTRE, LLC PPJ HOLDINGS, LLC GOOD TIMES BEACH CONDO, LLC FLORIDA FAMILY TRADITIONS, LLC PMJ PROPERTIES, LLC HELLO! NEW YORK DESTINATION MANAGEMENT, INC. GAMETIME PROPERTIES LLC WATERTIME PROPERTIES LLC TRADITION CONTINUES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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