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HELLO! CHICAGO DESTINATION MANAGEMENT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: HELLO! CHICAGO DESTINATION MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELLO! CHICAGO DESTINATION MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Mar 2014 (11 years ago)
Document Number: P14000027355
FEI/EIN Number 46-5144966

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3840 Vineland Road, ORLANDO, FL, 32811, US
Mail Address: 3840 Vineland Road, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HELLO! CHICAGO DESTINATION MANAGEMENT, INC., ILLINOIS CORP_99043695 ILLINOIS

Key Officers & Management

Name Role Address
MEARS PAUL SIII Director 3840 Vineland Road, ORLANDO, FL, 32811
MEARS PAUL SIII Chairman 3840 Vineland Road, ORLANDO, FL, 32811
MEARS JAMES B Director 3840 Vineland Road, ORLANDO, FL, 32811
BAKER TIMOTHY L Director 3840 Vineland Road, ORLANDO, FL, 32811
MAYNARD NEXSEN PC Agent 200 E. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 MAYNARD NEXSEN PC -
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 3840 Vineland Road, Suite 200, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2018-04-20 3840 Vineland Road, Suite 200, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-19 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State