| Entity Name: | LAGUNAMAR CANCUN MEXICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Jan 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Apr 2016 (9 years ago) |
| Document Number: | P05000017244 |
| FEI/EIN Number | 202286494 |
| Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
| Mail Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAGUNAMAR CANCUN MEXICO, INC., COLORADO | 20051311204 | COLORADO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1770806 | C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 | C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 | 4072066000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | EFFECT |
| File number | 333-239393-92 |
| Filing date | 2020-07-09 |
| File | View File |
Filings since 2020-07-09
| Form type | 424B3 |
| File number | 333-239393-92 |
| Filing date | 2020-07-09 |
| File | View File |
Filings since 2020-07-07
| Form type | CORRESP |
| Filing date | 2020-07-07 |
| File | View File |
Filings since 2020-06-30
| Form type | UPLOAD |
| Filing date | 2020-06-30 |
| File | View File |
Filings since 2020-06-23
| Form type | S-4 |
| File number | 333-239393-92 |
| Filing date | 2020-06-23 |
| File | View File |
Filings since 2019-05-28
| Form type | EFFECT |
| File number | 333-231300-119 |
| Filing date | 2019-05-28 |
| File | View File |
Filings since 2019-05-28
| Form type | 424B3 |
| File number | 333-231300-119 |
| Filing date | 2019-05-28 |
| File | View File |
Filings since 2019-05-23
| Form type | CORRESP |
| Filing date | 2019-05-23 |
| File | View File |
Filings since 2019-05-23
| Form type | CORRESP |
| Filing date | 2019-05-23 |
| File | View File |
Filings since 2019-05-16
| Form type | UPLOAD |
| Filing date | 2019-05-16 |
| File | View File |
Filings since 2019-05-08
| Form type | S-4 |
| File number | 333-231300-119 |
| Filing date | 2019-05-08 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HUNTER JAMES HIV | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| MILLER BRIAN E | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| MARINO JASON P | Director | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| Name | Role | Address |
|---|---|---|
| BLYTHE BRYAN KIV | Asst | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| DEPALMA PATRICIA | Asst | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| EGOLF BARBARA H | Asst | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | No data |
| NAME CHANGE AMENDMENT | 2016-04-21 | LAGUNAMAR CANCUN MEXICO, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2012-10-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000126109 |
| NAME CHANGE AMENDMENT | 2005-05-09 | WESTIN CANCUN SVO MEXICO, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-22 |
| Name Change | 2016-04-21 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
