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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
CABANAS, ALEX | PRESIDENT | 4 WATERWAY SQ PL, SUITE 300 THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
CABANAS, ALEX | Chief Executive Officer | 4 WATERWAY SQ PL, SUITE 300 THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
MCCLURE, RITA | SECRETARY | 4 Waterway Sq Pl, Suite 300 The Woodlands, TX 77380 |
Name | Role | Address |
---|---|---|
CONROY, JOHN THOMAS, III | DIRECTOR | 4 Waterway Sq Pl, Suite 300 The Woodlands, TX 77380 |
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 |
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 |
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