| Entity Name: | 420 RESTAURANT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
420 RESTAURANT CORP. 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: | 18 Nov 1983 (41 years ago) |
| Date of dissolution: | 31 Dec 1985 (39 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Dec 1985 (39 years ago) |
| Document Number: | G81880 |
| FEI/EIN Number |
592341822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DADE COUNTY CORPORATE AGENTS, INC., 420 SOUTH DIXIE HIGHWAY, 3RD FL., CORAL GABLES, FL, 33146 |
| Mail Address: | % DADE COUNTY CORPORATE AGENTS, INC., 420 SOUTH DIXIE HIGHWAY, 3RD FL., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSS, LESLIE JAY | President | 420 S. DIXIE HWY.,3RD FL, CORAL GABLES, FL |
| GROSS, LESLIE JAY | Director | 420 S. DIXIE HWY.,3RD FL, CORAL GABLES, FL |
| FROMBERG, MALCOLM H. | Vice President | 420 S. DIXIE HWY.,3RD FL, CORAL GABLES, FL |
| FROMBERG, MALCOLM H. | Director | 420 S. DIXIE HWY.,3RD FL, CORAL GABLES, FL |
| FROMBERG, LYNN W. | Treasurer | 420 S. DIXIE HWY.,3RD FL, CORAL GABLES, FL |
| FROMBERG, LYNN W. | Director | 420 S. DIXIE HWY.,3RD FL, CORAL GABLES, FL |
| SHORE, H. ALLAN | Vice President | 420 S. DIXIE HWY 3RD FL, CORAL GABLES, FL |
| SHORE, H. ALLAN | Assistant Secretary | 420 S. DIXIE HWY 3RD FL, CORAL GABLES, FL |
| FROMBERG, LYNN W. | Secretary | 420 S. DIXIE HWY.,3RD FL, CORAL GABLES, FL |
| DADE COUNTY CORPORATE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-12-31 | - | MERGING INTO: H80379 |
| EVENT CONVERTED TO NOTES | 1984-08-30 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
