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IN-N-OUT BURGERS, INC. - Florida Company Profile

Company Details

Entity Name: IN-N-OUT BURGERS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Jul 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Apr 2008 (17 years ago)
Document Number: F06000004570
FEI/EIN Number 952246829

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

Address: 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612, US
Mail Address: 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
TAYLOR MARK J Director 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612
MRAVLE MIKE Chief Financial Officer 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612
SNYDER-ELLINGSON LYNSI L President 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612
SNYDER-ELLINGSON LYNSI L Director 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612
WENSINGER ARNOLD M Vice President 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612
WENSINGER ARNOLD M Secretary 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-10-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
CANCEL ADM DISS/REV 2008-04-01 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-17
Reg. Agent Change 2016-10-14
ANNUAL REPORT 2016-01-22

Date of last update: 01 May 2025

Sources: Florida Department of State