| Entity Name: | MDM HOTELS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDM HOTELS II, 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: |
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: | 24 Dec 1990 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 May 1997 (28 years ago) |
| Document Number: | S20520 |
| FEI/EIN Number |
650232342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL, 33156, US |
| Mail Address: | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULENTA LUIS A | Director | 9090 S. DADELAND BLVD, MIAMI, FL, 33156 |
| PULENTA LUIS A | President | 9090 S. DADELAND BLVD, MIAMI, FL, 33156 |
| GLAS RICARDO | Director | 9090 S. DADELAND BLVD., MIAMI, FL, 33156 |
| GLAS RICARDO | Vice President | 9090 S. DADELAND BLVD., MIAMI, FL, 33156 |
| JEREZ ALEJANDRO | Secretary | 9090 S. DADELAND BLVD., MIAMI, FL, 33156 |
| JEREZ ALEJANDRO | Agent | 9090 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | JEREZ, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL 33156 | - |
| REINSTATEMENT | 1997-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
