| Entity Name: | HYATT GROUP - BENIHANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYATT GROUP - BENIHANA, 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: | 24 Jan 1983 (42 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | G20042 |
| FEI/EIN Number |
592286884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2419 E COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 2419 E COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYATT, O. BRUCE | President | 2419 E COMMERCIAL BLVD, FT. LAUDERDALE, FL |
| HYATT, O. BRUCE | Director | 2419 E COMMERCIAL BLVD, FT. LAUDERDALE, FL |
| HYATT, NANCY E. | Secretary | 2419 E COMMERCIAL BLVD, FT. LAUDERDALE, FL |
| HYATT, NANCY E. | Treasurer | 2419 E COMMERCIAL BLVD, FT. LAUDERDALE, FL |
| HYATT, NANCY E. | Director | 2419 E COMMERCIAL BLVD, FT. LAUDERDALE, FL |
| SHIRAISHI, KOTARO | Vice President | 2419 E COMMERCIAL BLVD, FT. LAUDERDALE, FL |
| SHIRAISHI, KOTARO | Director | 2419 E COMMERCIAL BLVD, FT. LAUDERDALE, FL |
| HEINZ, ROGER | Vice President | 2419 E COMMERCIAL BLVD, FT. LAUDERDALE, FL |
| HYATT, O. BRUCE | Agent | 2419 E COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-06-21 | 2419 E COMMERCIAL BLVD., FT. LAUDERDALE, FL 33308 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
