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HAMBURGER HEAVEN, INC. - Florida Company Profile

Company Details

Entity Name: HAMBURGER HEAVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAMBURGER HEAVEN, 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: 10 Nov 1948 (76 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: 156419
FEI/EIN Number 591447292

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 314 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480
Mail Address: 314 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
WHITE, W.D., TRUSTEE President 1146 19TH ST., NW. #300, WASHINGTON, DC
WHITE, W.D., TRUSTEE Secretary 1146 19TH ST., NW. #300, WASHINGTON, DC
WHITE, W.D., TRUSTEE Director 1146 19TH ST., NW. #300, WASHINGTON, DC

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REINSTATEMENT 1991-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 1991-01-10 314 SOUTH COUNTY ROAD, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 1991-01-10 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 1991-01-10 314 SOUTH COUNTY ROAD, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 1991-01-10 C T CORPORATION SYSTEM -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State