| Entity Name: | IN-N-OUT HAMBURGERS OF GAINESVILLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IN-N-OUT HAMBURGERS OF GAINESVILLE, 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: | 06 Dec 1962 (62 years ago) |
| Date of dissolution: | 13 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2007 (18 years ago) |
| Document Number: | 265078 |
| FEI/EIN Number |
591719112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92162 |
| Mail Address: | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92162 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH HULSEY & BUSEY, PROFESSIONAL ASSOC. | Agent | 225 WATER STREET, JACKSONVILLE, FL, 32202 |
| TAYLOR MARK J | President | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92162 |
| TAYLOR MARK J | Director | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92162 |
| KOTCH ROGER L | Treasurer | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92162 |
| KOTCH ROGER L | Director | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92162 |
| MARTINEZ LYNSI L | Director | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92162 |
| WENSINGER ARNOLD M | Secretary | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92162 |
| WENSINGER ARNOLD M | Director | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-20 | 225 WATER STREET, SUITE 1800, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-20 | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA 92162 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-20 | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA 92162 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-20 | SMITH HULSEY & BUSEY, PROFESSIONAL ASSOC. | - |
| REINSTATEMENT | 1985-06-19 | - | - |
| AMEND TO STOCK AND NAME CHANGE | 1985-06-19 | IN-N-OUT HAMBURGERS OF GAINESVILLE, INC. | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-13 |
| ANNUAL REPORT | 2006-07-20 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
