| Entity Name: | DESTINATION MIAMI MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PECK CHARLES S | Director | 10333 E. DRY CREEK RD., #450, ENGLEWOOD, CO, 80112 |
| POLADIAN AVEDICK B | Director | 11777 SAN VINCENTE BLVD., #900, LOS ANGELES, CA, 90049 |
| Name | Role | Address |
|---|---|---|
| PECK CHARLES S | President | 10333 E. DRY CREEK RD., #450, ENGLEWOOD, CO, 80112 |
| Name | Role | Address |
|---|---|---|
| MCINTEE KATHLEEN R | Treasurer | 10333 E. DRY CREEK RD., #450, ENGLEWOOD, CO, 80112 |
| Name | Role | Address |
|---|---|---|
| TANAKA DONA | Secretary | 11777 SAN VINCENTE BLVD., STE 900, LOS ANGELES, CA, 90049 |
| WETHE WILLIAM T | Secretary | 11777 SAN VINCENTE BLVD., STE 900, LOS ANGELES, CA, 90049 |
| Name | Role | Address |
|---|---|---|
| TANAKA DONA | Assistant Vice President | 11777 SAN VINCENTE BLVD., STE 900, LOS ANGELES, CA, 90049 |
| Name | Role | Address |
|---|---|---|
| WETHE WILLIAM T | Vice President | 11777 SAN VINCENTE BLVD., STE 900, LOS ANGELES, CA, 90049 |
| Name | Role | Address |
|---|---|---|
| PENNYA SALVE S | SVPA | 11777 SAN VINCENTE BLVD., STE 900, LOS ANGELES, CA, 90049 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-02 | 11777 SAN VINCENTE BLVD, STE. 900, LOS ANGELES, CA 90049 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-02 | 11777 SAN VINCENTE BLVD, STE. 900, LOS ANGELES, CA 90049 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-27 |
| ANNUAL REPORT | 2010-04-02 |
| Domestic Profit | 2009-12-23 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
