| Entity Name: | MDM HOTELS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0232342 |
| Address: | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL 33156 |
| Mail Address: | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ, ALEJANDRO | Agent | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| PULENTA, LUIS A | Director | 9090 S. DADELAND BLVD, MIAMI, FL 33156 |
| GLAS, RICARDO | Director | 9090 S. DADELAND BLVD., MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| PULENTA, LUIS A | President | 9090 S. DADELAND BLVD, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| GLAS, RICARDO | Vice President | 9090 S. DADELAND BLVD., MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| JEREZ, ALEJANDRO | Secretary | 9090 S. DADELAND BLVD., MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | JEREZ, ALEJANDRO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL 33156 | No data |
| REINSTATEMENT | 1997-05-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
