| Entity Name: | MHLP II MANAGER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MHLP II MANAGER, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Oct 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P03000121176 |
| FEI/EIN Number |
861091279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BISCAYNE BLVD., AMERICANAIRLINES ARENA, MIAMI, FL, 33132 |
| Mail Address: | 601 BISCAYNE BLVD., AMERICANAIRLINES ARENA, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISON MICKY | Director | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| ARISON MICKY | President | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| WOOLWORTH ERIC S | Director | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| WOOLWORTH ERIC S | Vice President | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| SCHULMAN SAMUEL D | Vice President | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| LIBMAN RAQUEL | Vice President | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| HOWARD FRANK S | Director | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Arison Nick | Director | 601 BISCAYNE BLVD., MIAMI, FL, 33132 |
| Arison Nick | Executive Vice President | 601 BISCAYNE BLVD., MIAMI, FL, 33132 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-06 | 601 BISCAYNE BLVD., AMERICANAIRLINES ARENA, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-06 | 601 BISCAYNE BLVD., AMERICANAIRLINES ARENA, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-17 | LAW CENTER OF THE AMERICAS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-17 |
| Reg. Agent Change | 2008-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
