| Entity Name: | MCKIBBON HOTEL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Dec 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2008 (16 years ago) |
| Document Number: | P06000157225 |
| FEI/EIN Number | 58-2251064 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Bearwalde, Bruce | President | 5315 Avion Park Drive, Suite 170, TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Coyle, James M | Secretary | 402 WASHINGTON STREET, S.E., STE. 200, GAINESVILLE, GA 30506 |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2011-08-09 | 5315 AVION PARK DRIVE, SUITE 120, TAMPA, FL 33607 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-08-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2008-09-15 | No data | No data |
| CONVERSION | 2006-12-28 | No data | 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 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
