| Entity Name: | BENCHMARK HOSPITALITY AT BAL HARBOUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Oct 2011 (13 years ago) |
| Date of dissolution: | 06 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2015 (10 years ago) |
| Document Number: | P11000092358 |
| FEI/EIN Number | 45-3710589 |
| Address: | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 |
| Mail Address: | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Hayden, Bradley V. | Director | 4 Waterway Sq Pl, Suite 300 The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| CABANAS, HUMBERTO | PRESIDENT | 4 WATERWAY SQ PL, SUITE 300 THE WOODLANDS, TX 77380 |
| Name | Role | Address |
|---|---|---|
| CABANAS, HUMBERTO | Chief Executive Officer | 4 WATERWAY SQ PL, SUITE 300 THE WOODLANDS, TX 77380 |
| Name | Role | Address |
|---|---|---|
| CABANAS, HUMBERTO | DIRECTOR | 4 WATERWAY SQ PL, SUITE 300 THE WOODLANDS, TX 77380 |
| Name | Role | Address |
|---|---|---|
| McClure, Rita | Secretary | 4 Waterway Sq Pl, Suite 300 The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| Hayden, Bradley V. | Vice President | 4 Waterway Sq Pl, Suite 300 The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| Hayden, Bradley V. | Treasurer | 4 Waterway Sq Pl, Suite 300 The Woodlands, TX 77380 |
| Name | Role | Address |
|---|---|---|
| Hayden, Bradley V. | Chief Financial Officer | 4 Waterway Sq Pl, Suite 300 The Woodlands, TX 77380 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-04-06 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-10-21 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
