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GRAND CHEF CORPORATION - Florida Company Profile

Company Details

Entity Name: GRAND CHEF CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAND CHEF 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: 04 Sep 1986 (39 years ago)
Date of dissolution: 30 Dec 1991 (33 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 1991 (33 years ago)
Document Number: J31536
FEI/EIN Number 592834136

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

Address: PENTHOUSE, 25 W. FLAGLER STREET, MIAMI, FL, 33130
Mail Address: PENTHOUSE, 25 W. FLAGLER STREET, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABIT, PHILIPPE President 5 AVE DU GENERAL DE GAUL, EVRY CEDEX
KAPLAN, DAVID L. Secretary 25 W. FLAGLER ST. PH, MIAMI, FL
PONTAL, JEAN-FRANCOIS CB 3 FRANKLIN BLVD., PHILADELPHIA, PA
KAPLAN, DAVID L., ESQ. Agent PENTHOUSE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1991-12-30 - -
REINSTATEMENT 1991-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT NAME CHANGED 1989-03-14 KAPLAN, DAVID L., ESQ. -
REGISTERED AGENT ADDRESS CHANGED 1989-03-14 PENTHOUSE, 25 W. FLAGLER STREET, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 1989-02-20 PENTHOUSE, 25 W. FLAGLER STREET, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 1989-02-20 PENTHOUSE, 25 W. FLAGLER STREET, MIAMI, FL 33130 -
REINSTATEMENT 1988-02-04 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State