HARD ROCK HOTEL LICENSING, INC. - Florida Company Profile
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| Entity Name: | HARD ROCK HOTEL LICENSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARD ROCK HOTEL LICENSING, 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: | 28 Feb 2001 (24 years ago) |
| Document Number: | P01000021582 |
| FEI/EIN Number |
59-3711787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 Stirling Road, Davie, FL, 33314, US |
| Mail Address: | 5701 Stirling Road, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Chesky Francis III | Inte | 5701 Stirling Road, Davie, FL, 33314 |
| Chesky Francis III | Secretary | 5701 Stirling Road, Davie, FL, 33314 |
| Lucas Jon | Director | 5701 Stirling Road, Davie, FL, 33314 |
| Chesky Francis III | Director | 5701 Stirling Road, Davie, FL, 33314 |
| Lucas Jon | President | 5701 Stirling Road, Davie, FL, 33314 |
| Lucas Jon | Chief Executive Officer | 5701 Stirling Road, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-04 | 5701 Stirling Road, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-04 | 5701 Stirling Road, Davie, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-07 |
| AMENDED ANNUAL REPORT | 2021-08-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-10 |
| AMENDED ANNUAL REPORT | 2018-06-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State