| Entity Name: | BENIHANA BOCA RATON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENIHANA BOCA RATON 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: | 12 Feb 2015 (10 years ago) |
| Document Number: | P15000014587 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Hing Christi | Secretary | 1624 Market St. STE. 311, Denver, CO, 80202 |
| 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 | - | 9918 GLADES ROAD, BOCA RATON, FL, 33434 |
| G21000083724 | HIBACHI KO | ACTIVE | 2021-06-23 | 2026-12-31 | - | 9918 GLADES ROAD,, BOCA RATON, FL, 33434 |
| G19000021257 | RA BOCA RATON | EXPIRED | 2019-02-12 | 2024-12-31 | - | 9918 GLADES ROAD., BOCA RATON, FL, 33434 |
| G18000049711 | BENIHANA BOCA RATON CORP. | EXPIRED | 2018-04-19 | 2023-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-01 | 21500 Biscayne BlvD, Suite 900, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-01 | 21500 Biscayne BlvD, Suite 900, Aventura, FL 33180 | - |
| 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 May 2025
Sources: Florida Department of State
