| Entity Name: | BENCHMARK HOSPITALITY OF FLORIDA, 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: | P06000103093 |
| FEI/EIN Number | 20-5804694 |
| 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 |
|---|---|---|
| CABANAS, HUMBERTO | CHAIRMAN | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| CABANAS, HUMBERTO | DIRECTOR | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| Champion, Gregory | Executive Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| McClure, Rita | Secretary | 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 L16000122659. CONVERSION NUMBER 300000162253 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-18 | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-18 | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-11 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
