| Entity Name: | RLS RESTAURANT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RLS RESTAURANT HOLDINGS, 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: | 08 Nov 1989 (35 years ago) |
| Date of dissolution: | 02 Sep 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 02 Sep 1998 (27 years ago) |
| Document Number: | L28330 |
| FEI/EIN Number |
650174620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15356 NW 79 CT, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 15356 NW 79 CT, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSSMAN, GORDON | President | 15256 NW 79 CT, MIAMI LAKES, FL |
| GROSSMAN, GORDON | Director | 15256 NW 79 CT, MIAMI LAKES, FL |
| GROSSMAN, GORDON | Secretary | 15256 NW 79 CT, MIAMI LAKES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1998-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 15356 NW 79 CT, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 15356 NW 79 CT, MIAMI LAKES, FL 33016 | - |
| NAME CHANGE AMENDMENT | 1995-01-06 | RLS RESTAURANT HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1998-06-19 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
