Search icon

BY-THE-SEA DINER, INC. - Florida Company Profile

Company Details

Entity Name: BY-THE-SEA DINER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BY-THE-SEA DINER, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Aug 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P08000079263
FEI/EIN Number 263247957

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

Address: 215 COMMERCIAL BOULEVARD, LAUDERDALE BY-THE-SEA, FL, 33308
Mail Address: 740 NW 33 STREET, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAND WILLIAM President 740 NW 33 STREET, FORT LAUDERDALE, FL, 33309
MOORE MATHEW O Secretary 3068 OAKLAND FOREST DRIVE, OAKLAND PARK, FL, 33309
SAND WILLIAM Agent 740 NW 33 STREET, FORT LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000030569 DINER BY THE SEA EXPIRED 2014-03-26 2024-12-31 - 740 NW 33 STREET, FORT LAUDERDALE, FL, 33309
G14000030572 CHECKERS OLD MUNCHEN EXPIRED 2014-03-26 2019-12-31 - 740 NW 33 STREET, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-08-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2014-03-26 215 COMMERCIAL BOULEVARD, LAUDERDALE BY-THE-SEA, FL 33308 -
REGISTERED AGENT NAME CHANGED 2014-03-26 SAND, WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2014-03-26 740 NW 33 STREET, FORT LAUDERDALE, FL 33309 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001083792 TERMINATED 1000000343173 BROWARD 2012-12-20 2032-12-28 $ 550.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-08-02
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-03-24

Date of last update: 01 May 2025

Sources: Florida Department of State