| Entity Name: | AMELIA'S RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMELIA'S RESTAURANT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 1988 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2022 (3 years ago) |
| Document Number: | K47730 |
| FEI/EIN Number |
593030450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % BRYAN SIMPSON, JR., 1061 RIVERSIDE AVE., 2ND FLOOR, JACKSONVILLE, FL, 32204-4133, US |
| Mail Address: | c/o Bryan Simpson, Jr., 1061 Riverside Ave., Jacksonville, FL, 32204, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simpson Page | Director | 4861 Ortega Blvd., JACKSONVILLE, FL, 32210 |
| CARTER C. BRETT | Director | 2169 Hibiscus Court, FERNANDINA BEACH, FL, 32034 |
| FISHER ROBERT P | Director | 2169 Hibiscus Court, FERNANDINA BEACH, FL, 32034 |
| SIMPSON BRYAN J | Agent | 1061 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| SIMPSON, BRYAN JR | Director | 1061 RIVERSIDE AVENUE, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-01 | % BRYAN SIMPSON, JR., 1061 RIVERSIDE AVE., 2ND FLOOR, JACKSONVILLE, FL 32204-4133 | - |
| REINSTATEMENT | 2022-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-07 | SIMPSON, BRYAN JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 1061 RIVERSIDE AVENUE, 2ND FLOOR, JACKSONVILLE, FL 32204 | - |
| REINSTATEMENT | 1994-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-10-18 | % BRYAN SIMPSON, JR., 1061 RIVERSIDE AVE., 2ND FLOOR, JACKSONVILLE, FL 32204-4133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-04-01 |
| REINSTATEMENT | 2015-05-07 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
