ALL AMERICAN RESTAURANTS, INC. - Florida Company Profile
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| Entity Name: | ALL AMERICAN RESTAURANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN RESTAURANTS, 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: | 30 May 2000 (25 years ago) |
| Document Number: | P00000052328 |
| FEI/EIN Number |
593651986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3401 Trentwood Blvd, Belle Isle, FL, 32812, US |
| Address: | 5770 W Irlo Bronson Memorial Hwy, Suite # 326, Kissimmee, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lance Cynthia G | President | 3401 Trentwood Blvd, Belle Isle, FL, 32812 |
| LANCE Cynthia G | Agent | 3401 Trentwood Blvd, Belle Isle, FL, 32812 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000080136 | A&W ALL AMERICAN FOOD @ SEMINOLE TOWNE CENTER | EXPIRED | 2013-08-12 | 2018-12-31 | - | 3401 TRENTWOOD BLVD, ORLANDO, FLORIDA, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 5770 W Irlo Bronson Memorial Hwy, Suite # 326, Kissimmee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 5770 W Irlo Bronson Memorial Hwy, Suite # 326, Kissimmee, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 3401 Trentwood Blvd, Belle Isle, FL 32812 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | LANCE, Cynthia G. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State