| Entity Name: | ONEBURGER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONEBURGER, 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: | 11 Oct 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000138630 |
| FEI/EIN Number |
203655924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 367 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUITERAS DANIEL E | President | 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| GUITERAS DANIEL E | Director | 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| BYRDEN LORRAINE | Secretary | 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| BYRDEN LORRAINE | Treasurer | 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| GUITERAS DANIEL E | Agent | 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-13 | 367 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-26 | GUITERAS, DANIEL E | - |
| CHANGE OF MAILING ADDRESS | 2011-09-26 | 367 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2005-11-29 | ONEBURGER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-06-10 |
| REINSTATEMENT | 2012-12-13 |
| ANNUAL REPORT | 2011-09-26 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-07-07 |
| Name Change | 2005-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
