MIAMI CONVENTION HOTEL CORP. - Florida Company Profile
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| Entity Name: | MIAMI CONVENTION HOTEL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI CONVENTION HOTEL CORP. 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: | 26 Jun 1997 (28 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 22 Jul 2015 (10 years ago) |
| Document Number: | P97000056556 |
| FEI/EIN Number |
13-3961032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE EXECUTIVE BLVD, Yonkers, NY, 10701, US |
| Mail Address: | ONE EXECUTIVE BLVD, Yonkers, NY, 10701, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rose Allan V | Director | ONE EXECUTIVE BLVD, Yonkers, NY, 10701 |
| Rose Allan V | President | ONE EXECUTIVE BLVD, Yonkers, NY, 10701 |
| Cheikes Vicki G | Vice President | ONE EXECUTIVE BLVD, Yonkers, NY, 10701 |
| MCCULLOUGH Julia A | Director | ONE EXECUTIVE BLVD, Yonkers, NY, 10701 |
| GRIER James L | Director | ONE EXECUTIVE BLVD, Yonkers, NY, 10701 |
| - | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000070940 | COURTYARD BY MARRIOTT - MIAMI DOWNTOWN | ACTIVE | 2022-06-10 | 2027-12-31 | - | 1 EXECUTIVE BLVD., YONKERS, NY, 10701 |
| G09000144621 | COURTYARD BY MARRIOTT - MIAMI DOWNTOWN | EXPIRED | 2009-08-11 | 2014-12-31 | - | 200 SOUTHEAST 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | ONE EXECUTIVE BLVD, Yonkers, NY 10701 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | ONE EXECUTIVE BLVD, Yonkers, NY 10701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-23 | C T CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES | 2015-07-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 2015-06-19 | - | - |
| CANCEL ADM DISS/REV | 2006-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-08 |
| Reg. Agent Change | 2018-08-23 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State