| Entity Name: | MCKIBBON HOTEL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCKIBBON HOTEL MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2008 (17 years ago) |
| Document Number: | P06000157225 |
| FEI/EIN Number |
582251064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5315 AVION PARK DRIVE, SUITE 120, TAMPA, FL, 33607 |
| Mail Address: | 5315 AVION PARK DRIVE, SUITE 120, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MCKIBBON HOTEL MANAGEMENT, INC., MISSISSIPPI | 1267984 | MISSISSIPPI |
| Headquarter of | MCKIBBON HOTEL MANAGEMENT, INC., ALABAMA | 000-321-927 | ALABAMA |
| Headquarter of | MCKIBBON HOTEL MANAGEMENT, INC., NEW YORK | 4525417 | NEW YORK |
| Headquarter of | MCKIBBON HOTEL MANAGEMENT, INC., ILLINOIS | CORP_68786061 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Bearwalde Bruce | President | 5315 Avion Park Drive, Suite 170, TAMPA, FL, 33607 |
| Coyle James M | Secretary | 402 WASHINGTON STREET, S.E., STE. 200, GAINESVILLE, GA, 30506 |
| Hassen Randy | Chief Executive Officer | 5315 Avion Park Drive, Suite 170, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-09 | 5315 AVION PARK DRIVE, SUITE 120, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-09 | 5315 AVION PARK DRIVE, SUITE 120, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2008-09-15 | - | - |
| CONVERSION | 2006-12-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F04000003144. CONVERSION NUMBER 100000061601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8138607007 | 2020-04-08 | 0455 | PPP | 5315 Avion Park Drive Suite 120, TAMPA, FL, 33607-1416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8630058507 | 2021-03-10 | 0455 | PPS | 5315 Avion Park Dr Ste 120, Tampa, FL, 33607-1461 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
