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JILLIAN'S ENTERTAINMENT CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: JILLIAN'S ENTERTAINMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JILLIAN'S ENTERTAINMENT CORPORATION 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: 13 Oct 1983 (42 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: G64934
FEI/EIN Number 592334472

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

Address: 4500 BOWLING BLVD, STE 200, LOUISVILLE, KY, 40207, US
Mail Address: 4500 BOWLING BLVD, STE 200, LOUISVILLE, KY, 40207, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JILLIAN'S ENTERTAINMENT CORPORATION, NEW YORK 1635030 NEW YORK
Headquarter of JILLIAN'S ENTERTAINMENT CORPORATION, NEW YORK 1847018 NEW YORK
Headquarter of JILLIAN'S ENTERTAINMENT CORPORATION, KENTUCKY 0462863 KENTUCKY

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
SMITH DANIEL M President 4500 BOWLING BLVD STE 200, LOUISVILLE, KY, 40207
SMITH DANIEL M Secretary 4500 BOWLING BLVD STE 200, LOUISVILLE, KY, 40207
SMITH DANIEL M Treasurer 4500 BOWLING BLVD STE 200, LOUISVILLE, KY, 40207
SMITH DANIEL M Director 4500 BOWLING BLVD STE 200, LOUISVILLE, KY, 40207
STEVENS GREGORY Assistant Secretary 4500 BOWLING BLVD STE 200, LOUISVILLE, KY, 40207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-23 4500 BOWLING BLVD, STE 200, LOUISVILLE, KY 40207 -
CHANGE OF MAILING ADDRESS 2002-05-23 4500 BOWLING BLVD, STE 200, LOUISVILLE, KY 40207 -
REGISTERED AGENT ADDRESS CHANGED 1997-07-24 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -
CORPORATE MERGER 1997-07-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000014073
AMENDED AND RESTATEDARTICLES 1997-07-24 - -
REGISTERED AGENT NAME CHANGED 1997-07-24 THE PRENTICE-HALL CORPORATION SYSTEM, INC. -
NAME CHANGE AMENDMENT 1991-11-13 JILLIAN'S ENTERTAINMENT CORPORATION -
NAME CHANGE AMENDMENT 1990-05-03 CAROM CAPITAL CORPORATION -
AMENDMENT 1988-01-15 - -

Documents

Name Date
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-08-25
ANNUAL REPORT 2002-05-23
ANNUAL REPORT 2001-04-18
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-02-18
AMENDMENT 1997-07-24
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State