| Entity Name: | IN-N-OUT HAMBURGERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IN-N-OUT HAMBURGERS, 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: | 10 Jan 1985 (40 years ago) |
| Date of dissolution: | 13 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2007 (18 years ago) |
| Document Number: | H37839 |
| FEI/EIN Number |
953962757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612, US |
| Mail Address: | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR MARK J | President | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612 |
| TAYLOR MARK J | Director | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612 |
| KOTCH ROGER L | Treasurer | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612 |
| KOTCH ROGER L | Director | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612 |
| WENSINGER ARNOLD M | Secretary | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612 |
| MARTINEZ LYNSI L | Director | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA, 92612 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOLUNTARY DISSOLUTION | 2007-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-13 | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA 92612 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-13 | 4199 CAMPUS DRIVE, 9TH FLOOR, IRVINE, CA 92612 | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-29 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-13 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-05-04 |
| Reg. Agent Change | 1999-11-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
