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