| Entity Name: | ST. CLAIRS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ST. CLAIRS OF MIAMI, 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: | 07 Feb 1967 (58 years ago) |
| Date of dissolution: | 24 Sep 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 24 Sep 1991 (34 years ago) |
| Document Number: | 313464 |
| FEI/EIN Number |
591209021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RESTAURANT ASSOCIATES, 120 WEST 45TH ST., NEW YORK, NY, 10036 |
| Mail Address: | C/O RESTAURANT ASSOCIATES, 120 WEST 45TH ST., NEW YORK, NY, 10036 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| BRODY, MARTIN | Director | 30 KEAN ROAD, SHORT HILLS, NJ |
| PINE,MAX | President | 4 EAST 70TH ST., NEW YORK, NY |
| VALENTI, FORTUNATO | Vice President | 5 NORTH ROAD, OYSTER DAY COVE, NY |
| VALENTI, FORTUNATO | Director | 5 NORTH ROAD, OYSTER DAY COVE, NY |
| STOCKINGER, RICHARD C. | Vice President | 10 OLD CHESTER DRIVE, PARSIPPANY, NJ |
| STOCKINGER, RICHARD C. | Treasurer | 10 OLD CHESTER DRIVE, PARSIPPANY, NJ |
| JONES, LAURENCE | Secretary | 7 EUCLID PLACE, MONTCLAIR, NJ. |
| KOICHI, TAKEUCHI | Director | 1220 LAS LOMAS, PACIFIC PALISADES, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1991-09-24 | - | - |
| MERGER | 1991-09-24 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-17 | C/O RESTAURANT ASSOCIATES, 120 WEST 45TH ST., NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-17 | C/O RESTAURANT ASSOCIATES, 120 WEST 45TH ST., NEW YORK, NY 10036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-26 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
