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SEMINOLE HARD ROCK ENTERTAINMENT, INC. - Florida Company Profile

Company Details

Entity Name: SEMINOLE HARD ROCK ENTERTAINMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEMINOLE HARD ROCK ENTERTAINMENT, 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: 22 Nov 2006 (18 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 13 Nov 2017 (7 years ago)
Document Number: P06000146747
FEI/EIN Number 208347464

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: EXECUTIVE OFFICES - ONE SEMINOLE WAY, SECOND FLOOR, HOLLYWOOD, FL, 33314
Mail Address: EXECUTIVE OFFICES - ONE SEMINOLE WAY, SECOND FLOOR, HOLLYWOOD, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003TIIF4SSWX1V90 P06000146747 US-FL GENERAL ACTIVE -

Addresses

Legal C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324

Registration details

Registration Date 2013-04-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-04-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P06000146747

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
ALLEN JAMES F Director ONE SEMINOLE WAY - 2ND FLOOR, HOLLYWOOD, FL, 33314
ALLEN JAMES F President ONE SEMINOLE WAY - 2ND FLOOR, HOLLYWOOD, FL, 33314
WHIDDEN CONNIE Director ONE SEMINOLE WAY - 2ND FLOOR, HOLLYWOOD, FL, 33314
SHORE JIM Director ONE SEMINOLE WAY - 2ND FLOOR, HOLLYWOOD, FL, 33314
GIPS ROBERT L Director EXECUTIVE OFFICES, 2ND FLOOR, HOLLYWOOD, FL, 33314
RUMBOLZ MICHAEL F Director EXECUTIVE OFFICES, 2ND FLOOR, HOLLYWOOD, FL, 33314

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2017-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-01 EXECUTIVE OFFICES - ONE SEMINOLE WAY, SECOND FLOOR, HOLLYWOOD, FL 33314 -
CHANGE OF MAILING ADDRESS 2009-10-01 EXECUTIVE OFFICES - ONE SEMINOLE WAY, SECOND FLOOR, HOLLYWOOD, FL 33314 -
CANCEL ADM DISS/REV 2009-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-02
Amended and Restated Articles 2017-11-13
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State