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POLLO TROPICAL, INC. - Florida Company Profile

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Company Details

Entity Name: POLLO TROPICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLLO TROPICAL, 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: 19 Jul 1988 (37 years ago)
Date of dissolution: 20 Jul 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Jul 1998 (27 years ago)
Document Number: M90219
FEI/EIN Number 650100964

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

Address: 7300 N KENDALL DRIVE, 8TH FLOOR, MIAMI, FL, 33156
Mail Address: 7300 N KENDALL DRIVE, 8TH FLOOR, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DREW WILLIAM CARL VPCF 7300 N KENDALL DR, MIAMI, FL
HARRIS LARRY J Agent 7300 N. KENDALL DRIVE, MIAMI, FL, 33156
HARRIS, LARRY DPC 7300 NKENDALDR, MIAMI, FL
HARRIS STUART LLC DSTV -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000911601
Phone:
3056707696

Latest Filings

Form type:
15-12G
File number:
000-22422
Filing date:
1998-07-21
File:
Form type:
SC 14D1/A
File number:
005-45077
Filing date:
1998-07-09
File:
Form type:
SC 14D1/A
File number:
005-45077
Filing date:
1998-06-30
File:
Form type:
SC 14D9/A
File number:
005-45077
Filing date:
1998-06-26
File:
Form type:
SC 14D1/A
File number:
005-45077
Filing date:
1998-06-26
File:

Events

Event Type Filed Date Value Description
MERGER 1998-07-20 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARROLLS CORPORATION. MERGER NUMBER 500000018925
REGISTERED AGENT ADDRESS CHANGED 1998-03-19 7300 N. KENDALL DRIVE, 8TH FLOOR, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 1994-07-21 7300 N KENDALL DRIVE, 8TH FLOOR, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 1994-07-21 7300 N KENDALL DRIVE, 8TH FLOOR, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 1993-10-14 HARRIS, LARRY J -
AMENDED AND RESTATEDARTICLES 1993-10-14 - -
AMENDMENT AND NAME CHANGE 1993-09-01 POLLO TROPICAL, INC. -
AMENDMENT 1992-04-13 - -
AMENDMENT 1991-03-21 - -

Court Cases

Title Case Number Docket Date Status
POLLO OPERATIONS, INC. D/B/A POLLO TROPICAL VS YULIA KOLTUK 5D2016-3390 2016-10-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2014-CA-12384-O

Parties

Name POLLO TROPICAL, INC.
Role Appellant
Status Active
Name POLLO OPERATIONS, INC.
Role Appellant
Status Active
Representations Amanda Jean Podlucky, Adam Craig Herman, SHANE HASELBARTH
Name YULIA KOLTUK
Role Appellee
Status Active
Representations Louiza Tarassova
Name Hon. John M. Kest
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-01-24
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-01-24
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-01-05
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of POLLO OPERATIONS
Docket Date 2017-01-05
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-01-05
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2016-12-09
Type Mediation
Subtype Notice of Successful Mediation
Description Notice of Successful Mediation
Docket Date 2016-12-08
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD GARY S. SALZMAN 0769134
Docket Date 2016-11-15
Type Order
Subtype Order Granting Motion for Mediation
Description ORD - Grant Mediation Motion
Docket Date 2016-11-14
Type Mediation
Subtype Other
Description Other ~ AA MOTION FOR STIPULATED SUBSTITUTION OF MEDIATOR
On Behalf Of POLLO OPERATIONS
Docket Date 2016-11-04
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2016-11-03
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation ~ AA SHANE HASELBARTH 0114407
On Behalf Of POLLO OPERATIONS
Docket Date 2016-11-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of POLLO OPERATIONS
Docket Date 2016-10-24
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2016-10-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of POLLO OPERATIONS
Docket Date 2016-10-14
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA SHANE HASELBARTH 0114407
On Behalf Of POLLO OPERATIONS
Docket Date 2016-10-13
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE LOUIZA TARASSOVA 96149
On Behalf Of YULIA KOLTUK
Docket Date 2016-10-04
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-10-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/29/16
On Behalf Of POLLO OPERATIONS
Docket Date 2016-10-04
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-10-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2016-10-04
Type Mediation
Subtype Other
Description Mediation Packet

Documents

Name Date
Merger 1998-07-20
ANNUAL REPORT 1998-03-19
ANNUAL REPORT 1997-04-10
ANNUAL REPORT 1996-05-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-06-29
Type:
Complaint
Address:
3331 DANIELS RD., WINTER GARDEN, FL, 34787
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Jun 2025

Sources: Florida Department of State