BENCHMARK HOSPITALITY OF WESTON, INC.

Company Details

Entity Name:	BENCHMARK HOSPITALITY OF WESTON, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	20 Jul 2012 (13 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:	P12000063969
FEI/EIN Number	45-0650573
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

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

Chief Executive Officer

Name	Role	Address
CABANAS, ALEX	Chief Executive Officer	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

DIRECTOR

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

EXECUTIVE VICE PRESIDENT

Name	Role	Address
CHAMPION, GREGORY	EXECUTIVE VICE PRESIDENT	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 L16000122707. CONVERSION NUMBER 300000162263
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
Domestic Profit	2012-07-20

Date of last update: 23 Jan 2025

Sources: Florida Department of State