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MCKIBBON HOTEL MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: MCKIBBON HOTEL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Dec 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Sep 2008 (17 years ago)
Document Number: P06000157225
FEI/EIN Number 582251064
Address: 5315 AVION PARK DRIVE, SUITE 120, TAMPA, FL, 33607
Mail Address: 5315 AVION PARK DRIVE, SUITE 120, TAMPA, FL, 33607
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1267984
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-321-927
State:
ALABAMA
Type:
Headquarter of
Company Number:
4525417
State:
NEW YORK
Type:
Headquarter of
Company Number:
CORP_68786061
State:
ILLINOIS

Key Officers & Management

Name Role Address
- 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

Events

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

Documents

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

Trademarks

Serial Number:
87173378
Mark:
ARRAS RESIDENCES
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-09-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ARRAS RESIDENCES

Goods And Services

For:
Real estate marketing services in the field of condominiums
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87169793
Mark:
HOTEL ARRAS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-09-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HOTEL ARRAS

Goods And Services

For:
Hotels
First Use:
2018-06-01
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
86813888
Mark:
THE ELLINGTON
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2015-11-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE ELLINGTON

Goods And Services

For:
Hotels
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
86599528
Mark:
VANDRE NOUVEAU
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-04-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VANDRE NOUVEAU

Goods And Services

For:
Hotels
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
88286056
Mark:
HOTEL ARRAS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-02-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HOTEL ARRAS

Goods And Services

For:
Hotels
First Use:
2019-10-01
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
56
Initial Approval Amount:
$1,129,369
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,129,369
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,142,733.2
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $1,129,369
Jobs Reported:
58
Initial Approval Amount:
$1,581,114.5
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,581,114.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,591,128.23
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $1,581,109.5
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State