| Entity Name: | DESTINATION MIAMI MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESTINATION MIAMI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Oct 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2010 (14 years ago) |
| Document Number: | P09000102619 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11777 SAN VINCENTE BLVD, STE. 900, LOS ANGELES, CA, 90049 |
| Mail Address: | 11777 SAN VINCENTE BLVD, STE. 900, LOS ANGELES, CA, 90049 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PECK CHARLES S | Director | 10333 E. DRY CREEK RD., #450, ENGLEWOOD, CO, 80112 |
| PECK CHARLES S | President | 10333 E. DRY CREEK RD., #450, ENGLEWOOD, CO, 80112 |
| POLADIAN AVEDICK B | Director | 11777 SAN VINCENTE BLVD., #900, LOS ANGELES, CA, 90049 |
| MCINTEE KATHLEEN R | Treasurer | 10333 E. DRY CREEK RD., #450, ENGLEWOOD, CO, 80112 |
| TANAKA DONA | Secretary | 11777 SAN VINCENTE BLVD., STE 900, LOS ANGELES, CA, 90049 |
| TANAKA DONA | Assistant Vice President | 11777 SAN VINCENTE BLVD., STE 900, LOS ANGELES, CA, 90049 |
| WETHE WILLIAM T | Secretary | 11777 SAN VINCENTE BLVD., STE 900, LOS ANGELES, CA, 90049 |
| WETHE WILLIAM T | Vice President | 11777 SAN VINCENTE BLVD., STE 900, LOS ANGELES, CA, 90049 |
| PENNYA SALVE S | SVPA | 11777 SAN VINCENTE BLVD., STE 900, LOS ANGELES, CA, 90049 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-02 | 11777 SAN VINCENTE BLVD, STE. 900, LOS ANGELES, CA 90049 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-02 | 11777 SAN VINCENTE BLVD, STE. 900, LOS ANGELES, CA 90049 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-27 |
| ANNUAL REPORT | 2010-04-02 |
| Domestic Profit | 2009-12-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
