BENCHMARK HOSPITALITY OF GILCHRIST CO.

Company Details

Entity Name:	BENCHMARK HOSPITALITY OF GILCHRIST CO.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	17 Mar 2014 (11 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:	P14000024139
FEI/EIN Number	46-5126476
Address:	4 Waterway Square Place, Suite 309, The Woodlands, TX 77380
Mail Address:	4 Waterway Square Place, Suite 309, The Woodlands, TX 77380
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

PRESIDENT

Name	Role	Address
CABANAS, ALEX	PRESIDENT	4 WATERWAY SQUARE PLACE, SUITE 309, THE WOODLANDS, TX 77380

Chief Executive Officer

Name	Role	Address
CABANAS, ALEX	Chief Executive Officer	4 WATERWAY SQUARE PLACE, SUITE 309, THE WOODLANDS, TX 77380

SECRETARY

Name	Role	Address
MCCLURE, RITA	SECRETARY	4 Waterway Square Place, Suite 309, The Woodlands, TX 77380

CHAIRMAN

Name	Role	Address
CABANAS, BURT	CHAIRMAN	4 Waterway Square Place, Suite 309, The Woodlands, TX 77380

DIRECTOR

Name	Role	Address
CABANAS, BURT	DIRECTOR	4 Waterway Square Place, Suite 309, The Woodlands, TX 77380
CHAMPION, GREGORY	DIRECTOR	4 Waterway Square Place, Suite 309, The Woodlands, TX 77380

EXECUTIVE VICE PRESIDENT

Name	Role	Address
CHAMPION, GREGORY	EXECUTIVE VICE PRESIDENT	4 Waterway Square Place, Suite 309, The Woodlands, TX 77380

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2017-01-24	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CONVERSION	2016-06-30	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L16000122655. CONVERSION NUMBER 100000162251
CHANGE OF PRINCIPAL ADDRESS	2015-04-18	4 Waterway Square Place, Suite 309, The Woodlands, TX 77380	No data
CHANGE OF MAILING ADDRESS	2015-04-18	4 Waterway Square Place, Suite 309, The Woodlands, TX 77380	No data

Documents

Name	Date
ANNUAL REPORT	2016-03-29
ANNUAL REPORT	2015-04-18
Domestic Profit	2014-03-17

Date of last update: 22 Jan 2025

Sources: Florida Department of State