| Entity Name: | UNIQUE RESTAURANT CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIQUE RESTAURANT CONCEPTS, 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: | 30 Aug 1984 (41 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: | H19181 |
| FEI/EIN Number |
592457541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 428 PLAZA REAL, APT 224, BOCA RATON, FL, 33432 |
| Mail Address: | 428 PLAZA REAL, APT 224, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATALFUMO DANIEL | Director | 4300 BATALFUMO WAY, WEST PALM BEACH, FL, 33410 |
| MAX DENNIS | Agent | 428 PLAZA REAL 224, BOCA RATON, FL, 33432 |
| MAX, DENNIS | President | 428 PLAZA REAL 224, BOCA RATON, FL, 33432 |
| MAX, DENNIS | Secretary | 428 PLAZA REAL 224, BOCA RATON, FL, 33432 |
| MAX, PATTY | Director | 428 PLAZA REAL 224, BOCA RATON, FL, 33432 |
| MAX, DENNIS | Director | 428 PLAZA REAL 224, BOCA RATON, FL, 33432 |
| MAX, PATTY | Vice President | 428 PLAZA REAL 224, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-23 | 428 PLAZA REAL 224, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | 428 PLAZA REAL, APT 224, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-23 | 428 PLAZA REAL, APT 224, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-07 | MAX, DENNIS | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1994-02-09 | UNIQUE RESTAURANT CONCEPTS, INC. | - |
| NAME CHANGE AMENDMENT | 1992-05-13 | MAX RESTAURANT MANAGEMENT CORPORATION | - |
| AMENDMENT | 1987-09-24 | - | - |
| AMENDMENT | 1987-03-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000199622 | LAPSED | 2002 CA 001050 NC | SARASOTA COUNTY COURT | 2003-05-27 | 2008-06-13 | $202,563.20 | ZENITH INSURANCE COMPANY, 21255 CALISA ST, WOODLAND HILLS CA 91367 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-06-07 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
