DESTINATION MIAMI HOTEL, INC. - Florida Company Profile
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| Entity Name: | DESTINATION MIAMI HOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 1998 (27 years ago) |
| Date of dissolution: | 29 Nov 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2006 (19 years ago) |
| Document Number: | P98000014166 |
| FEI/EIN Number | 522080361 |
| Address: | 11777 SAN VICENTE BLVD.,, SUITE 900, LOS ANGELES, CA, 90049 |
| Mail Address: | 11777 SAN VICENTE BOULEVARD, SUTIE 900, LOS ANGELES, CA, 90049 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PECK CHARLES S | Director | 10333 E. DRY CREEK RD #450, ENGLEWOOD, CO, 80112 |
| PECK CHARLES S | President | 10333 E. DRY CREEK RD #450, ENGLEWOOD, CO, 80112 |
| POLADIAN AVEDICK B | Director | 11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049 |
| LARSEN LEANNE | Secretary | 11777 SAN VICENTE BV SUITE 900, LOS ANGELES, CA, 90049 |
| POLADIAN AVEDICK B | Vice President | 11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049 |
| - | Agent | - |
| POLADIAN AVEDICK B | Treasurer | 11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049 |
| DEMARCO JOHN M | Vice President | 11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049 |
| SALVE PENNYA A | Vice President | 11777 SAN VICENTE BLVD,STE 900, LOS ANGELES, CA, 90049 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-22 | 11777 SAN VICENTE BLVD.,, SUITE 900, LOS ANGELES, CA 90049 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-11-29 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-03-17 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State