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BENCHMARK HOSPITALITY AT SUNNY ISLES, INC.

Company Details

Entity Name: BENCHMARK HOSPITALITY AT SUNNY ISLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Nov 2009 (15 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: P09000090439
FEI/EIN Number 271239736
Address: 4 Waterway Sq Pl, Suite 300, The Woodlands, TX, 77380, US
Mail Address: 4 Waterway Sq Pl, Suite 300, The Woodlands, TX, 77380, US
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
CABANAS ALEX President 4 WATERWAY SQ PL, SUITE 300, THE WOODLANDS, TX, 77380

Secretary

Name Role Address
MCCLURE RITA Secretary 4 Waterway Sq Pl, Suite 300, The Woodlands, TX, 77380

Chairman

Name Role Address
CABANAS HUMBERTO Chairman 4 Waterway Sq Pl, Suite 300, The Woodlands, TX, 77380

Executive

Name Role Address
CHAMPION GREGORY Executive 4 Waterway Sq Pl, Suite 300, The Woodlands, TX, 77380

Events

Event Type Filed Date Value Description
CONVERSION 2016-06-30 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L16000122719. CONVERSION NUMBER 100000162271
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

Documents

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 2010-04-27
Domestic Profit 2009-11-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State