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ONEBURGER, INC.

Company Details

Entity Name: ONEBURGER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Oct 2005 (19 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P05000138630
FEI/EIN Number 203655924
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

Agent

Name Role Address
GUITERAS DANIEL E Agent 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

President

Name Role Address
GUITERAS DANIEL E President 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Director

Name Role Address
GUITERAS DANIEL E Director 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Secretary

Name Role Address
BYRDEN LORRAINE Secretary 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
BYRDEN LORRAINE Treasurer 377 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REINSTATEMENT 2012-12-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-12-13 367 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2011-09-26 GUITERAS, DANIEL E No data
CHANGE OF MAILING ADDRESS 2011-09-26 367 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 No data
NAME CHANGE AMENDMENT 2005-11-29 ONEBURGER, INC. No data

Documents

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 Feb 2025

Sources: Florida Department of State