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  5. HELLO! LAS VEGAS DESTINATION MANAGEMENT, INC.

HELLO! LAS VEGAS DESTINATION MANAGEMENT, INC. - Florida Company Profile

Company Details

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

HELLO! LAS VEGAS 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: 16 May 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Apr 2014 (11 years ago)
Document Number: P00000048369
FEI/EIN Number 593646777

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 MAYNARD NEXSEN PC -
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 3840 Vineland Road, Suite 200, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2018-04-20 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 2014-04-03 HELLO! LAS VEGAS DESTINATION MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1398188405 2021-02-01 0491 PPP 3840 Vineland Rd Ste 200, Orlando, FL, 32811-6464
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) 263000
Loan Approval Amount (current) 263000
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, 32811-6464
Project Congressional District FL-10
Number of Employees 22
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 265498.5
Forgiveness Paid Date 2022-01-25

Companies related by officers

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MEARS JAMES B

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Domestic Profit (1986 )
HELLO! CHICAGO DESTINATION MANAGEMENT, INC. - Active
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HELLO! COLORADO DESTINATION MANAGEMENT, INC., - Inactive
Domestic Non-Profit (2018 )
TRADITION CONTINUES, LLC - Active
Florida Limited Liability Co. (2024 )
HF EVENTS, INC. - Inactive
Domestic Profit (2001 - 2004)
MEARS PUBLIC TRANSPORTATION SERVICES, INC. - Inactive
Domestic Profit (2003 - 2013)
RAILNET, INC. - Inactive
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FLORIDA FAMILY TRADITIONS, LLC - Active
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BAKER TIMOTHY L

PROPERTY GENERAL, INC. - Active
Domestic Profit (1978 )
PROPERTY GENERAL, INC. - Active
Domestic Profit (1978 )
PROPERTY GENERAL, INC. - Active
Domestic Profit (1978 )
PROPERTY GENERAL, INC. - Active
Domestic Profit (1978 )
FOUR-SEAM FASTBALLS INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2023 )
TLB FLOORING INSTALLATIONS, INC. - Inactive
Domestic Profit (2003 - 2016)
HELLO! COLORADO DESTINATION MANAGEMENT, INC. - Active
Domestic Profit (2018 )
HELLO! COLORADO DESTINATION MANAGEMENT, INC. - Active
Domestic Profit (2018 )
HELLO! FLORIDA DESTINATION MANAGEMENT, INC. - Active
Domestic Profit (1986 )
HELLO! CHICAGO DESTINATION MANAGEMENT, INC. - Active
Domestic Profit (2014 )

MAYNARD NEXSEN PC

HELLO! ARIZONA DESTINATION MANAGEMENT, INC. - Active
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PMJ PROPERTIES II, LLC - Active
Florida Limited Liability Co. (2008 )
HELLO! COLORADO DESTINATION MANAGEMENT, INC. - Active
Domestic Profit (2018 )
HELLO! FLORIDA DESTINATION MANAGEMENT, INC. - Active
Domestic Profit (1986 )
RIO GRANDE ACQUISITION, LLC - Active
Florida Limited Liability Co. (2017 )
HELLO! CALIFORNIA DESTINATION MANAGEMENT, INC. - Active
Domestic Profit (2013 )
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Domestic Profit (1978 )
EXECUTIVE PILOT SERVICES, INC. - Active
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HELLO! DESTINATION MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2018 )

Companies related by address

3840 Vineland Road, ORLANDO, FL, 32811, US

PMJ PROPERTIES II, LLC HELLO! WASHINGTON, DC DESTINATION MANAGEMENT, INC. PMJ CLEMSON, LLC HELLO! TEXAS DESTINATION MANAGEMENT, INC. HELLO! CHICAGO DESTINATION MANAGEMENT, INC. HELLO! NASHVILLE DESTINATION MANAGEMENT, INC. PMJ PROPERTIES, INC. PROPERTY GENERAL, INC. MEARS ACQUISITION COMPANY HELLO! ARIZONA DESTINATION MANAGEMENT, INC.

3840 Vineland Road, ORLANDO, FL, 32811, US

PMJ PROPERTIES II, LLC HELLO! WASHINGTON, DC DESTINATION MANAGEMENT, INC. PMJ CLEMSON, LLC HELLO! TEXAS DESTINATION MANAGEMENT, INC. HELLO! CHICAGO DESTINATION MANAGEMENT, INC. HELLO! NASHVILLE DESTINATION MANAGEMENT, INC. PMJ PROPERTIES, INC. PROPERTY GENERAL, INC. MEARS ACQUISITION COMPANY HELLO! ARIZONA DESTINATION MANAGEMENT, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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