| Entity Name: | GUANABANAS RESTAURANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Sep 2007 (17 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | P07000105660 |
| FEI/EIN Number | 261193592 |
| Address: | 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477 |
| Mail Address: | 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1434533 | 997 NORTH COASTAL HIGHWAY AIA, JUPITER, FL, 33477 | 997 NORTH COASTAL HIGHWAY AIA, JUPITER, FL, 33477 | 321-676-6040 | |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VAN BOVEN CHAD | President | 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477 |
| Name | Role | Address |
|---|---|---|
| VAN BOVEN CHAD | Director | 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477 |
| Van Boven Jeannie | Director | 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477 |
| Van Boven Douglas | Director | 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477 |
| Name | Role | Address |
|---|---|---|
| Tomc Niko | Vice President | 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477 |
| Name | Role | Address |
|---|---|---|
| Rimmler Frederick | Secretary | 960 NORTH HIGHWAY A1A, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDED AND RESTATEDARTICLES | 2013-12-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 960 NORTH HIGHWAY A1A, JUPITER, FL 33477 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 960 NORTH HIGHWAY A1A, JUPITER, FL 33477 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | CORPORATE CREATIONS NETWORK INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2009-12-02 | No data | No data |
| AMENDMENT | 2008-04-01 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2008-03-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
