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CLASSIC CUISINE, INC. - Florida Company Profile

Company Details

Entity Name: CLASSIC CUISINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLASSIC CUISINE, 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: 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: 26 Sep 1983 (42 years ago)
Document Number: G62918
FEI/EIN Number 592345914

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

Address: % D. EDWARD PONTON, 215 PERUVIAN AVENUE, PALM BEACH, FL, 33480
Mail Address: % D. EDWARD PONTON, 215 PERUVIAN AVENUE, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLUB COLETTE RETIREMENT PLAN 2023 592345914 2024-06-28 CLASSIC CUISINE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 722300
Sponsor’s telephone number 5616590537
Plan sponsor’s address 215 PERUVIAN AVENUE, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2024-06-28
Name of individual signing ANNA D GARGIULO
Valid signature Filed with authorized/valid electronic signature
CLUB COLETTE RETIREMENT PLAN 2022 592345914 2023-08-04 CLASSIC CUISINE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 722300
Sponsor’s telephone number 5616590537
Plan sponsor’s address 215 PERUVIAN AVENUE, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2023-08-04
Name of individual signing ANNA GARGIULO
Valid signature Filed with authorized/valid electronic signature
CLUB COLETTE RETIREMENT PLAN 2021 592345914 2022-06-14 CLASSIC CUISINE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 722300
Sponsor’s telephone number 5616590537
Plan sponsor’s address 215 PERUVIAN AVENUE, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing ANNA GARGIULO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-14
Name of individual signing ANNA GARGIULO
Valid signature Filed with incorrect/unrecognized electronic signature
CLUB COLETTE RETIREMENT PLAN 2020 592345914 2021-09-03 CLASSIC CUISINE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 722300
Sponsor’s telephone number 5616590537
Plan sponsor’s address 215 PERUVIAN AVENUE, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2021-09-03
Name of individual signing ANNA GARGIULO
Valid signature Filed with authorized/valid electronic signature
CLUB COLETTE RETIREMENT PLAN 2019 592345914 2020-10-02 CLASSIC CUISINE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 722300
Sponsor’s telephone number 5616590537
Plan sponsor’s address 215 PERUVIAN AVENUE, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2020-10-02
Name of individual signing ANNA D GARGIULO
Valid signature Filed with authorized/valid electronic signature
CLUB COLETTE RETIREMENT PLAN 2018 592345914 2019-07-29 CLASSIC CUISINE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 722300
Sponsor’s telephone number 5616590537
Plan sponsor’s address 215 PERUVIAN AVE., PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing ANNA D GARGIULO
Valid signature Filed with authorized/valid electronic signature
CLUB COLETTE RETIREMENT PLAN 2017 592345914 2019-07-29 CLASSIC CUISINE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 722300
Sponsor’s telephone number 5616596325
Plan sponsor’s address 215 PERUVIAN AVE., PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing ANNA D GARGIULO
Valid signature Filed with authorized/valid electronic signature
CLUB COLETTE RETIREMENT PLAN 2017 592345914 2018-10-05 CLASSIC CUISINE, INC. 28
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 722300
Sponsor’s telephone number 5616596325
Plan sponsor’s address 215 PERUVIAN AVE., PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2018-10-05
Name of individual signing ANNA D GARGIULO
Valid signature Filed with authorized/valid electronic signature
CLUB COLETTE RETIREMENT PLAN 2016 592345914 2017-10-03 CLASSIC CUISINE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 722300
Sponsor’s telephone number 5616596325
Plan sponsor’s address 215 PERUVIAN AVE., PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2017-10-03
Name of individual signing ANNA D GARGIULO
Valid signature Filed with authorized/valid electronic signature
CLUB COLETTE RETIREMENT PLAN 2015 592345914 2016-06-20 CLASSIC CUISINE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 722300
Sponsor’s telephone number 5616596325
Plan sponsor’s address 215 PERUVIAN AVE., PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2016-06-20
Name of individual signing ANNA D GARGIULO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Ponton Daniel E Director % D. EDWARD PONTON, PALM BEACH, FL, 33480
Ponton Daniel E Secretary % D. EDWARD PONTON, PALM BEACH, FL, 33480
Ponton Daniel E Vice President % D. EDWARD PONTON, PALM BEACH, FL, 33480
PONTON, D EDWARD President % D. EDWARD PONTON, PALM BEACH, FL, 33480
PONTON, D EDWARD Vice President % D. EDWARD PONTON, PALM BEACH, FL, 33480
GARGIULO, ANNA D. Treasurer 215 PERUVIAN AVENUE, PALM BCH, FL
PONTON, D. EDWARD Agent 215 PERUVIAN AVENUE, PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92366007223 CLUB COLETTE ACTIVE 1992-12-31 2027-12-31 - 215 PERUVIAN AVENUE, PALM BEACH, FL, 33480, US

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State