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BENCHMARK HOSPITALITY OF MIAMI, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

PRESIDENT

Name Role Address
CABANAS, ALEX PRESIDENT 4 WATERWAY SQUARE PLACE, SUITE 300 THE WOODLANDS, TX 77380

Chief Executive Officer

Name Role Address
CABANAS, ALEX Chief Executive Officer 4 WATERWAY SQUARE PLACE, SUITE 300 THE WOODLANDS, TX 77380

DIRECTOR

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

Director

Name Role Address
CHAMPION, GREGORY Director 4 Waterway Square Place, Suite 300 The Woodlands, TX 77380

SECRETARY

Name Role Address
MCCLURE, RITA SECRETARY 4 Waterway Square Place, Suite 300 The Woodlands, TX 77380

Events

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

Documents

Name Date
ANNUAL REPORT 2016-03-31
Domestic Profit 2015-04-13

Date of last update: 21 Jan 2025

Sources: Florida Department of State