| Entity Name: | IRMG BURGER RESTAURANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Nov 2006 (18 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Dec 2019 (5 years ago) |
| Document Number: | P06000140452 |
| FEI/EIN Number | 205891544 |
| Address: | 4531 Ponce De Leon Blvd, Ste 300, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4531 Ponce De Leon Blvd, Ste 300, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEUNG NITA | Agent | 4531 Ponce De Leon Blvd, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| YEUNG HOI-SANG | Director | 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| YEUNG HING-YU | Director | 4531 Ponce De Leon Blvd, CORAL GABLES, FL, 33146 |
| YEUNG NITA Y | Director | 4531 Ponce De Leon Blvd, CORAL GABLES, FL, 33146 |
| LAU SEI-YAN | Director | 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| YEUNG HING-YU | Secretary | 4531 Ponce De Leon Blvd, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| YEUNG NITA Y | Vice President | 4531 Ponce De Leon Blvd, CORAL GABLES, FL, 33146 |
| LAU SEI-YAN | Vice President | 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| NAPOLIELLO ANTHONY | President | 4531 Ponce De Leon Blvd, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | YEUNG, NITA | No data |
| AMENDED AND RESTATEDARTICLES | 2019-12-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 4531 Ponce De Leon Blvd, Ste 300, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 4531 Ponce De Leon Blvd, Ste 300, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 4531 Ponce De Leon Blvd, Ste 300, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-09 |
| AMENDED ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2020-03-13 |
| Amended and Restated Articles | 2019-12-17 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
