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1601 RESTAURANT, INC. - Florida Company Profile

Company Details

Entity Name: 1601 RESTAURANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1601 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: 13 Nov 1989 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Feb 2011 (14 years ago)
Document Number: L29615
FEI/EIN Number 650166921

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

Address: 1601 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33060
Mail Address: 1601 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVERMAN MICHELE Vice President 19 Twisted Cay Lane, Hilton Head, SC, 29926
SILVERMAN MICHELE Secretary 19 Twisted Cay Lane, Hilton Head, SC, 29926
SILVERMAN MICHELE Treasurer 19 Twisted Cay Lane, Hilton Head, SC, 29926
Gentile John President 4101 NE 23 Terrace, Lighthouse Point, FL, 33064
GENTILE JOHN Agent 1601 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08308700003 GIANNI'S RISTORANTE EXPIRED 2008-11-03 2013-12-31 - 1601 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2000-10-24 - -
REGISTERED AGENT ADDRESS CHANGED 1993-08-27 1601 EAST ATLANTIC BLVD., POMPANO BEACH, FL 33060 -
CHANGE OF PRINCIPAL ADDRESS 1993-08-27 1601 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 1993-08-27 1601 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL 33060 -
REGISTERED AGENT NAME CHANGED 1993-08-27 GENTILE, JOHN -
REINSTATEMENT 1993-08-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1992-01-17 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-19
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State