| Entity Name: | AWA III STEAKHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AWA III STEAKHOUSES, 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: | 17 Nov 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | P06000145220 |
| FEI/EIN Number |
205917850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 Corporate Plaza, Suite 150, Newport Beach, CA, 92660, US |
| Mail Address: | 23 Corporate Plaza, Suite 150, Newport Beach, CA, 92660, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Allen III A. William | Chief Executive Officer | 23 Corporate Plaza, Newport Beach, CA, 92660 |
| ALLEN JANINE | Director | 23 Corporate Plaza, Newport Beach, CA, 92660 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000177942 | TABLE 44 | EXPIRED | 2009-11-23 | 2014-12-31 | - | 4400 CULBREATH AVENUE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REINSTATEMENT | 2019-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-23 | 23 Corporate Plaza, Suite 150, Newport Beach, CA 92660 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-23 | 23 Corporate Plaza, Suite 150, Newport Beach, CA 92660 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-23 | REGISTERED AGENT SOLUTIONS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2008-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| MERGER | 2006-12-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000060777 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-15 |
| REINSTATEMENT | 2019-09-23 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
