| Entity Name: | BENIHANA BOCA RATON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Feb 2015 (10 years ago) |
| Document Number: | P15000014587 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 21500 Biscayne BlvD, Aventura, FL, 33180, US |
| Mail Address: | 21500 Biscayne BlvD., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Hing Christi | Secretary | 1624 Market St. STE. 311, Denver, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| Loy Tyler | Treasurer | 1624 Market St. STE. 311, Denver, CO, 80202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000083723 | HIBACHI KO | ACTIVE | 2021-06-23 | 2026-12-31 | No data | 9918 GLADES ROAD, BOCA RATON, FL, 33434 |
| G21000083724 | HIBACHI KO | ACTIVE | 2021-06-23 | 2026-12-31 | No data | 9918 GLADES ROAD,, BOCA RATON, FL, 33434 |
| G19000021257 | RA BOCA RATON | EXPIRED | 2019-02-12 | 2024-12-31 | No data | 9918 GLADES ROAD., BOCA RATON, FL, 33434 |
| G18000049711 | BENIHANA BOCA RATON CORP. | EXPIRED | 2018-04-19 | 2023-12-31 | No data | 2614 HIGHWAY 516, SECOND FLOOR, OLD BRIDGE, NJ, 08857 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-01 | 21500 Biscayne BlvD, Suite 900, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2016-11-01 | 21500 Biscayne BlvD, Suite 900, Aventura, FL 33180 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-01 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-21 |
| AMENDED ANNUAL REPORT | 2016-11-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
