| Entity Name: | UNIQUE RESTAURANT CONCEPTS III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIQUE RESTAURANT CONCEPTS III, 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: | 20 Dec 1985 (39 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | H91420 |
| FEI/EIN Number |
592740485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 490 E PALMETTO PARK, 110, BOCA RATON, FL, 33432, US |
| Mail Address: | 1515 SO FEDERAL HWY, 211, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAX DENNIS | Agent | 490 E PALMETTO PARK BLVD, BOCA RATON, FL, 33432 |
| MAX, DENNIS | President | 4201 N OCEAN BLV #C209, BOCA RATON, FL |
| MAX, DENNIS | Treasurer | 4201 N OCEAN BLV #C209, BOCA RATON, FL |
| MAX, DENNIS | Director | 4201 N OCEAN BLV #C209, BOCA RATON, FL |
| MAX, PATTY | Director | 4201 N OCEAN BLV #C209, BOCA RATON, FL |
| MAX, PATTY | Vice President | 4201 N OCEAN BLV #C209, BOCA RATON, FL |
| MAX, PATTY | Secretary | 4201 N OCEAN BLV #C209, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-09-16 | 490 E PALMETTO PARK, 110, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 490 E PALMETTO PARK, 110, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 490 E PALMETTO PARK BLVD, SUITE 110, BOCA RATON, FL 33432 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1994-02-09 | UNIQUE RESTAURANT CONCEPTS III, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1988-02-26 | MAX, DENNIS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000146492 | LAPSED | MS01-13077-RB | PALM BEACH COUNTY COURT | 2002-03-19 | 2007-04-22 | $6,538.90 | DADE PAPER & BAG, CO., P O BOX 523666, MIAMI, FL 33152 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-09-16 |
| ANNUAL REPORT | 1998-04-21 |
| 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
