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HELLO! TEXAS DESTINATION MANAGEMENT, INC.

Headquarter

Company Details

Entity Name: HELLO! TEXAS DESTINATION MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Aug 2013 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Mar 2014 (11 years ago)
Document Number: P13000064741
FEI/EIN Number 46-3255420
Address: 3840 Vineland Road, Suite 200, ORLANDO, FL 32811
Mail Address: 3840 Vineland Road, Suite 200, ORLANDO, FL 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HELLO! TEXAS DESTINATION MANAGEMENT, INC., ILLINOIS CORP_72063996 ILLINOIS

Agent

Name Role Address
MAYNARD NEXSEN PC Agent 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789

Secretary

Name Role Address
Baker, Timothy L Secretary 3840 Vineland Road, Suite 200 ORLANDO, FL 32811

Director

Name Role Address
MEARS, PAUL S, III Director 3840 Vineland Road, Suite 200 ORLANDO, FL 32811
MEARS, JAMES B Director 3840 Vineland Road, Suite 200 ORLANDO, FL 32811
Baker, Timothy L Director 3840 Vineland Road, Suite 200 ORLANDO, FL 32811

Chief Executive Officer

Name Role Address
MEARS, PAUL S, III Chief Executive Officer 3840 Vineland Road, Suite 200 ORLANDO, FL 32811

Treasurer

Name Role Address
Baker, Timothy L Treasurer 3840 Vineland Road, Suite 200 ORLANDO, FL 32811

President

Name Role Address
MEARS, PAUL S, III President 3840 Vineland Road, Suite 200 ORLANDO, FL 32811

Executive Vice President

Name Role Address
Baker, Timothy L Executive Vice President 3840 Vineland Road, Suite 200 ORLANDO, FL 32811

Chief Financial Officer

Name Role Address
Baker, Timothy L Chief Financial Officer 3840 Vineland Road, Suite 200 ORLANDO, FL 32811

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 MAYNARD NEXSEN PC No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 3840 Vineland Road, Suite 200, ORLANDO, FL 32811 No data
CHANGE OF MAILING ADDRESS 2018-05-01 3840 Vineland Road, Suite 200, ORLANDO, FL 32811 No data
REGISTERED AGENT ADDRESS CHANGED 2017-05-19 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789 No data
NAME CHANGE AMENDMENT 2014-03-12 HELLO! TEXAS DESTINATION MANAGEMENT, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-18

Date of last update: 22 Jan 2025

Sources: Florida Department of State