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BENCHMARK HOSPITALITY CONDOMINIUMS, INC.

Company Details

Entity Name: BENCHMARK HOSPITALITY CONDOMINIUMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 07 Aug 2006 (18 years ago)
Date of dissolution: 30 Jun 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Jun 2016 (9 years ago)
Document Number: P06000103091
FEI/EIN Number 20-5518132
Address: 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380
Mail Address: 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

PRESIDENT

Name Role Address
CABANAS, ALEX PRESIDENT 4 WATERWAY SQ PL, SUITE 300 THE WOODLANDS, TX 77380

Chief Executive Officer

Name Role Address
CABANAS, ALEX Chief Executive Officer 4 WATERWAY SQ PL, SUITE 300 THE WOODLANDS, TX 77380

SECRETARY

Name Role Address
MCCLURE, RITA SECRETARY 4 Waterway Sq Pl, Suite 300 The Woodlands, TX 77380

DIRECTOR

Name Role Address
CONROY, JOHN THOMAS, III DIRECTOR 4 Waterway Sq Pl, Suite 300 The Woodlands, TX 77380

Director

Name Role Address
Champion , Gregory Director 4 Waterway Sq Pl, Suite 300 The Woodlands, TX 77380
CABANAS, HUMBERTO Director 4 Waterway Sq Pl, Suite 300 The Woodlands, TX 77380

Events

Event Type Filed Date Value Description
CONVERSION 2016-06-30 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L16000122663. CONVERSION NUMBER 500000162255
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 No data
CHANGE OF MAILING ADDRESS 2014-04-07 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 No data
AMENDMENT 2006-11-08 No data No data

Documents

Name Date
ANNUAL REPORT 2016-03-29
Off/Dir Resignation 2016-02-25
AMENDED ANNUAL REPORT 2015-06-17
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-01

Date of last update: 02 Jan 2025

Sources: Florida Department of State