Entity Name: | BENCHMARK HOSPITALITY OF MIAMI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 13 Apr 2015 (10 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: | P15000033609 |
FEI/EIN Number | 47-3721329 |
Address: | 4 Waterway Square Place, Suite 300, The Woodlands, TX 77380 |
Mail Address: | 4 Waterway Square Place, Suite 300, The Woodlands, TX 77380 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
CABANAS, ALEX | PRESIDENT | 4 WATERWAY SQUARE PLACE, SUITE 300 THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
CABANAS, ALEX | Chief Executive Officer | 4 WATERWAY SQUARE PLACE, SUITE 300 THE WOODLANDS, TX 77380 |
Name | Role | Address |
---|---|---|
CABANAS, ALEX | DIRECTOR | 4 WATERWAY SQUARE PLACE, SUITE 300 THE WOODLANDS, TX 77380 |
CABANAS, BURT | DIRECTOR | 4 Waterway Square Place, Suite 300 The Woodlands, TX 77380 |
Name | Role | Address |
---|---|---|
CHAMPION, GREGORY | Director | 4 Waterway Square Place, Suite 300 The Woodlands, TX 77380 |
Name | Role | Address |
---|---|---|
MCCLURE, RITA | SECRETARY | 4 Waterway Square Place, Suite 300 The Woodlands, TX 77380 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2016-06-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000122715. CONVERSION NUMBER 700000162267 |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 4 Waterway Square Place, Suite 300, The Woodlands, TX 77380 | No data |
CHANGE OF MAILING ADDRESS | 2016-03-31 | 4 Waterway Square Place, Suite 300, The Woodlands, TX 77380 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-31 |
Domestic Profit | 2015-04-13 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State