| Entity Name: | AMELIA STEAKHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMELIA STEAKHOUSE, 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: | 27 Mar 2002 (23 years ago) |
| Document Number: | P02000036081 |
| FEI/EIN Number |
743036871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4919 FIRST COAST HWY (A1A), AMELIA ISLAND, FL, 32034 |
| Mail Address: | 4919 FIRST COAST HWY (A1A), AMELIA ISLAND, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZAR MICHEL G | President | 4957 SPANISH OAKS CIR, FERNANDINA BEACH, FL, 32034 |
| AZAR POLIANA K | Secretary | 4957 SPANISH OAKS CIR, FERNANDINA BEACH, FL, 32034 |
| AZAR POLIANA K | Treasurer | 4957 SPANISH OAKS CIR, FERNANDINA BEACH, FL, 32034 |
| POECHMANN PAIGE POOLE ESQ. | Agent | 303 CENTRE STREET STE 200, FERNANDINA BEACH, FL, 32034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000022102 | BAXTER'S RESTAURANT | ACTIVE | 2020-02-19 | 2025-12-31 | - | 4919 FIRST COAST HIGHWAY, AMELIA ISLAND, FL, 32034 |
| G03154700103 | BAXTERS OF AMELIA ISLAND | ACTIVE | 2003-06-03 | 2028-12-31 | - | 4919 FIRST COAST HIGHWAY, AMELIA ISLAND, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-08-07 | POECHMANN, PAIGE POOLE, ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 4919 FIRST COAST HWY (A1A), AMELIA ISLAND, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 4919 FIRST COAST HWY (A1A), AMELIA ISLAND, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5937387201 | 2020-04-27 | 0491 | PPP | 4919 FIRST COAST HWY, FERNANDINA BEACH, FL, 32034-5418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5125028308 | 2021-01-25 | 0491 | PPS | 4919 First Coast Hwy, Fernandina Beach, FL, 32034-5418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
