| Entity Name: | DESTINATION MIAMI HOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESTINATION MIAMI HOTEL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Feb 1998 (27 years ago) |
| Date of dissolution: | 29 Nov 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2006 (18 years ago) |
| Document Number: | P98000014166 |
| FEI/EIN Number |
522080361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| POLADIAN AVEDICK B | Vice President | 11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049 |
| POLADIAN AVEDICK B | Treasurer | 11777 SAN VICENTE BLVD., SUITE 900, LOS ANGELES, CA, 90049 |
| LARSEN LEANNE | Secretary | 11777 SAN VICENTE BV 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
