| Entity Name: | AUTHENTIC HOSPITALITY GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTHENTIC HOSPITALITY GROUP 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: | 19 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | P13000016788 |
| FEI/EIN Number |
46-2022744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2203 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Mail Address: | 2203 N COMMERCE PARKWAY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGULO MONICA | President | 2203 N Commerce Pkwy, WESTON, FL, 33326 |
| ANGULO MONICA | Agent | 2203 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000085913 | I LOVE TACOS | EXPIRED | 2019-08-14 | 2024-12-31 | - | 2203 N COMMERCE PKWY, WESTON, FL, 33326 |
| G13000018838 | I LOVE TACOS RESTAURANT | EXPIRED | 2013-02-23 | 2018-12-31 | - | 2203 N COMMERCE PKWAY, WESTON,, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-26 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2023-03-13 | - | - |
| VOLUNTARY DISSOLUTION | 2023-03-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 2203 N COMMERCE PARKWAY, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 2203 N COMMERCE PARKWAY, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | ANGULO, MONICA | - |
| AMENDMENT | 2014-02-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000178275 | LAPSED | 2018-020668 CC05 | COUNTY COURT DADE COUNTY | 2019-03-08 | 2024-03-08 | $10,924.00 | SYSCO SOUTH FLORIDA, INC., 12500 SYSCO WAY, MEDLEY, FLORIDA 33178 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-26 |
| Revocation of Dissolution | 2023-03-13 |
| VOLUNTARY DISSOLUTION | 2023-03-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
