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  5. BENIHANA NATIONAL CORP.

BENIHANA NATIONAL CORP.

Company Details

Entity Name: BENIHANA NATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 09 May 1983 (42 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Nov 2005 (19 years ago)
Document Number: 856373
FEI/EIN Number 59-2252084
Address: 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180
Mail Address: 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENIHANA VOLUNTARY EMPLOYEE BENEFIT ASSOCIATION TRUST 2013 592252084 2015-01-15 BENIHANA NATIONAL CORP. 1003
Three-digit plan number (PN) 502
Effective date of plan 1984-03-24
Business code 722511
Sponsor’s telephone number 3055930770
Plan sponsor’s mailing address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2015-01-15
Name of individual signing JIM HAGAN
Valid signature Filed with authorized/valid electronic signature
BENIHANA VOLUNTARY EMPLOYEE BENEFIT ASSOCIATION TRUST 2012 592252084 2014-01-15 BENIHANA NATIONAL CORP. 1180
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1984-03-24
Business code 722110
Sponsor’s telephone number 3055930770
Plan sponsor’s mailing address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178

Number of participants as of the end of the plan year
Active participants 991
Retired or separated participants receiving benefits 12

Signature of
Role Plan administrator
Date 2014-01-15
Name of individual signing CRISTINA MENDOZA
Valid signature Filed with authorized/valid electronic signature
BENIHANA 401(K) PLAN 2012 592252084 2013-10-14 BENIHANA NATIONAL CORP. 2946
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-06-23
Business code 812990
Sponsor’s telephone number 3057022877
Plan sponsor’s mailing address 8750 NW 36TH STREET, SUITE 300, MIAMI, FL, 33178
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 300, MIAMI, FL, 33178

Number of participants as of the end of the plan year
Active participants 3871
Other retired or separated participants entitled to future benefits 566
Number of participants with account balances as of the end of the plan year 3487
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing RICHARD STOCKINGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing RICHARD STOCKINGER
Valid signature Filed with authorized/valid electronic signature
BENIHANA VOLUNTARY EMPLOYEE BENEFIT ASSOCIATION TRUST 2011 592252084 2012-12-17 BENIHANA NATIONAL CORP. 1101
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1984-03-24
Business code 722110
Sponsor’s telephone number 3055930770
Plan sponsor’s mailing address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 592252084
Plan administrator’s name BENIHANA NATIONAL CORP.
Plan administrator’s address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178
Administrator’s telephone number 3055930770

Number of participants as of the end of the plan year
Active participants 1162
Retired or separated participants receiving benefits 18

Signature of
Role Plan administrator
Date 2012-12-17
Name of individual signing JAMES D. FLANERY
Valid signature Filed with authorized/valid electronic signature
BENIHANA 401(K) PLAN 2011 592252084 2012-10-15 BENIHANA NATIONAL CORP. 2853
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-06-23
Business code 812990
Sponsor’s telephone number 3057022877
Plan sponsor’s mailing address 8750 NW 36TH STREET, SUITE 300, MIAMI, FL, 33178
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 300, MIAMI, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 592252084
Plan administrator’s name BENIHANA NATIONAL CORP.
Plan administrator’s address 8750 NW 36TH STREET, SUITE 300, MIAMI, FL, 33178
Administrator’s telephone number 3057022877

Number of participants as of the end of the plan year
Active participants 2349
Other retired or separated participants entitled to future benefits 597
Number of participants with account balances as of the end of the plan year 2096
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 21

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JAMES D. FLANERY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing JAMES D. FLANERY
Valid signature Filed with authorized/valid electronic signature
BENIHANA VOLUNTARY EMPLOYEE BENEFIT ASSOCIATION TRUST 2010 592509262 2012-05-30 BENIHANA NATIONAL CORP 1321
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1984-03-24
Business code 722110
Sponsor’s telephone number 3055930770
Plan sponsor’s mailing address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 592509262
Plan administrator’s name BENIHANA NATIONAL CORP
Plan administrator’s address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178
Administrator’s telephone number 3055930770

Number of participants as of the end of the plan year
Active participants 1074
Retired or separated participants receiving benefits 27

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing BETTY GEORGE
Valid signature Filed with authorized/valid electronic signature
BENIHANA VOLUNTARY EMPLOYEE BENEFIT ASSOCIATION TRUST 2010 592252084 2012-01-17 BENIHANA NATIONAL CORP 1321
Three-digit plan number (PN) 502
Effective date of plan 1984-03-24
Business code 722110
Sponsor’s telephone number 3055930770
Plan sponsor’s mailing address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 592252084
Plan administrator’s name BENIHANA NATIONAL CORP
Plan administrator’s address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178
Administrator’s telephone number 3055930770

Number of participants as of the end of the plan year
Active participants 1074
Retired or separated participants receiving benefits 27

Signature of
Role Plan administrator
Date 2012-01-17
Name of individual signing JAMES D. FLANERY
Valid signature Filed with authorized/valid electronic signature
BENIHANA VOLUNTARY EMPLOYEE BENEFIT ASSOCIATION TRUST 2010 592252084 2012-01-17 BENIHANA NATIONAL CORP 1321
Three-digit plan number (PN) 502
Effective date of plan 1984-03-24
Business code 722110
Sponsor’s telephone number 3055930770
Plan sponsor’s mailing address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 592252084
Plan administrator’s name BENIHANA NATIONAL CORP
Plan administrator’s address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178
Administrator’s telephone number 3055930770

Number of participants as of the end of the plan year
Active participants 1074
Retired or separated participants receiving benefits 27

Signature of
Role Employer/plan sponsor
Date 2012-01-17
Name of individual signing JAMES D. FLANERY
Valid signature Filed with authorized/valid electronic signature
BENIHANA VOLUNTARY EMPLOYEE BENEFIT ASSOCIATION TRUST 2010 592252084 2012-01-17 BENIHANA NATIONAL CORP 1321
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1984-03-24
Business code 722110
Sponsor’s telephone number 3055930770
Plan sponsor’s mailing address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178
Plan sponsor’s address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 592252084
Plan administrator’s name BENIHANA NATIONAL CORP
Plan administrator’s address 8750 NW 36TH STREET, SUITE 300, DORAL, FL, 33178
Administrator’s telephone number 3055930770

Number of participants as of the end of the plan year
Active participants 1074
Retired or separated participants receiving benefits 27

Signature of
Role Plan administrator
Date 2012-01-17
Name of individual signing JAMES D. FLANERY
Valid signature Filed with authorized/valid electronic signature
BENIHANA 401(K) PLAN 2010 592252084 2011-10-14 BENIHANA NATIONAL CORP. 2673
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-06-23
Business code 812990
Sponsor’s telephone number 3057022877
Plan sponsor’s mailing address 8685 NW 53RD TERRACE, MIAMI, FL, 331664537
Plan sponsor’s address 8685 NW 53RD TERRACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 592252084
Plan administrator’s name BENIHANA NATIONAL CORP.
Plan administrator’s address 8685 NW 53RD TERRACE, MIAMI, FL, 331664537
Administrator’s telephone number 3057022877

Number of participants as of the end of the plan year
Active participants 2422
Other retired or separated participants entitled to future benefits 431
Number of participants with account balances as of the end of the plan year 1918
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 90

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JAMES D. FLANERY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing JAMES D. FLANERY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Treasurer

Name Role Address
Loy, Tyler Treasurer 1624 Market St., STE. 311 Denver, CO 80202

Secretary

Name Role Address
Hing, Christi Secretary 1624 Market St., STE. 311 Denver, CO 80202

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-20 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2016-01-20 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2010-07-02 CORPORATE CREATIONS NETWORK, INC. No data
CANCEL ADM DISS/REV 2005-11-09 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-02
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
AMENDED ANNUAL REPORT 2016-10-31

Related by officers

Loy, Tyler

RUDY'S RESTAURANT GROUP, INC. THE SAMURAI, INC. BIG SPLASH KENDALL CORP. BENIHANA, INC. BENIHANA NATIONAL OF FLORIDA CORP. BENIHANA ORLANDO CORP.

Hing, Christi

RUDY'S RESTAURANT GROUP, INC. THE SAMURAI, INC. BIG SPLASH KENDALL CORP. BENIHANA, INC. BENIHANA NATIONAL OF FLORIDA CORP. BENIHANA ORLANDO CORP.

Related by address

21500 Biscayne Blvd., Suite 900, Aventura, FL 33180

RUDY'S RESTAURANT GROUP, INC. THE SAMURAI, INC. BIG SPLASH KENDALL CORP. BENIHANA, INC. BENIHANA NATIONAL OF FLORIDA CORP. BENIHANA ORLANDO CORP.

21500 Biscayne Blvd., Suite 900, Aventura, FL 33180

RUDY'S RESTAURANT GROUP, INC. THE SAMURAI, INC. BIG SPLASH KENDALL CORP. BENIHANA, INC. BENIHANA NATIONAL OF FLORIDA CORP. BENIHANA ORLANDO CORP.

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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