| Entity Name: | 6300 NW 31ST AVENUE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
6300 NW 31ST AVENUE CORP. 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: | 06 Jun 2007 (18 years ago) |
| Document Number: | P07000066884 |
| FEI/EIN Number |
260438282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE JERICHO PLAZA, C/O NATHAN'S FAMOUS, INC. - 2ND FLOOR - WI, JERICHO, NY, 11753, US |
| Mail Address: | ONE JERICHO PLAZA, C/O NATHAN'S FAMOUS, INC.- 2 FLOOR, WING A, JERICHO, NY, 11753, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| GATOFF ERIC | Chief Executive Officer | C/O NATHAN'S - ONE JERICHO PLAZA, JERICHO, NY, 11753 |
| STEINBERG ROBERT | Chief Financial Officer | C/O NATHAN'S - ONE JERICHO PLAZA, JERICHO, NY, 11753 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | ONE JERICHO PLAZA, C/O NATHAN'S FAMOUS, INC. - 2ND FLOOR - WING A, JERICHO, NY 11753 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-17 | UNITED CORPORATE SERVICES INC. | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | ONE JERICHO PLAZA, C/O NATHAN'S FAMOUS, INC. - 2ND FLOOR - WING A, JERICHO, NY 11753 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
