| Entity Name: | BENIHANA BRICKELL STATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Jan 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Oct 2011 (13 years ago) |
| Document Number: | F98000000035 |
| FEI/EIN Number | 650718214 |
| Address: | 21500 Biscayne Blvd., Suite 900, Aventura, FL, 33180, US |
| Mail Address: | 21500 Biscayne Blvd., Suite 900, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Loy Tyler | Treasurer | 1624 Market St., Denver, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Hing Christi | Secretary | 1624 Market St., Denver, CO, 80202 |
| 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 | 2016-05-03 | 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-03 | 21500 Biscayne Blvd., Suite 900, Aventura, FL 33180 | No data |
| MERGER | 2011-10-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000116961 |
| REGISTERED AGENT NAME CHANGED | 2010-07-02 | CORPORATE CREATIONS NETWORK, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-10 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
