| Entity Name: | HMC HOSPITALITY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HMC HOSPITALITY GROUP 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: | 15 Aug 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | S73454 |
| FEI/EIN Number |
593081926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 HAMPTON ROAD, STE 200, CLEARWATER, FL, 33759, US |
| Mail Address: | 107 HAMPTON ROAD, STE 200, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HMC HOSPITALITY GROUP INC., NEW YORK | 2484774 | NEW YORK |
| Headquarter of | HMC HOSPITALITY GROUP INC., ILLINOIS | CORP_57047623 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KIEFER NEIL G | Director | 140 Commonwealth Court N, ST. PETERSBURG, FL, 33716 |
| KIEFER NEIL G | President | 140 Commonwealth Court N, ST. PETERSBURG, FL, 33716 |
| DIGIANNANTONIO GILBERT | Director | 125 BELLEVIEW BOULEVARD #605, BELLEAIR, FL, 33756 |
| DIGIANNANTONIO GILBERT | Vice President | 125 BELLEVIEW BOULEVARD #605, BELLEAIR, FL, 33756 |
| CLARK BRUCE W | Secretary | 2125 PINNACLE CIRCLE SOUTH, PALM HARBOR, FL, 34684 |
| CLARK BRUCE W | Treasurer | 2125 PINNACLE CIRCLE SOUTH, PALM HARBOR, FL, 34684 |
| CLARK BRUCE W | Director | 2125 PINNACLE CIRCLE SOUTH, PALM HARBOR, FL, 34684 |
| DROSTE EDWARD C | Director | 20 MIDWAY ISLAND, CLEARWATER, FL, 33767 |
| JOHNSON DENNIS D | Director | 277 ABERDEEN STREET, DUNEDIN, FL, 34698 |
| Weatherilt Nathan G | Asst | 1342 Eastfield Drive, Clearwater, FL, 33764 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000134697 | HMC HOSPITALITY GROUP | ACTIVE | 2021-10-06 | 2026-12-31 | - | 107 HAMPTON ROAD, SUITE 200, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-10-04 | HMC HOSPITALITY GROUP INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-02 | 107 HAMPTON ROAD, STE 200, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-02 | 107 HAMPTON ROAD, STE 200, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-02 | KIEFER, NEIL G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-02 | 107 HAMPTON ROAD, STE 200, CLEARWATER, FL 33759 | - |
| NAME CHANGE AMENDMENT | 1992-06-03 | HOOTERS MANAGEMENT CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-03 |
| Name Change | 2021-10-04 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
