| Entity Name: | NIXON RESTAURANT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIXON RESTAURANT 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: |
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 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | P15000084115 |
| FEI/EIN Number |
47-5359669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 Osceola St, Denver, CO, 80212, US |
| Mail Address: | 5400 Osceola St, Denver, CO, 80212, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIXON RESTAURANT GROUP, INC., COLORADO | 20161116785 | COLORADO |
| Name | Role | Address |
|---|---|---|
| NIXON JAMES | President | 5400 Osceola St, Denver, CO, 80212 |
| NIXON JAMES | Director | 5400 Osceola St, Denver, CO, 80212 |
| Nixon Perla I | Secretary | 5400 Osceola St, Denver, CO, 80212 |
| HAMILTON AND ASSOCIATES LAW GROUP PA | Agent | 101 PLAZA REAL SOUTH, SUITE 202, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000073948 | ILLEGAL PIZZA | EXPIRED | 2019-07-05 | 2024-12-31 | - | 5401 N UNIVERSITY DR., LAUDERHILL, FL, 33351 |
| G19000018086 | ILLEGAL PIZZA | EXPIRED | 2019-02-04 | 2024-12-31 | - | 9085 GARDENIA ST, ARVADA, CO, 80005 |
| G19000018088 | ILLEGAL BURGER | EXPIRED | 2019-02-04 | 2024-12-31 | - | 9085 GARDENIA ST, ARVADA, CO, 80005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 5400 Osceola St, Denver, CO 80212 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 5400 Osceola St, Denver, CO 80212 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 101 Plaza Real South, Suite 202, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | Hamilton and Associates Law Group PA | - |
| REINSTATEMENT | 2018-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-10-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000027746 | TERMINATED | 1000000809781 | COLUMBIA | 2018-12-31 | 2039-01-09 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2025-01-02 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-08-01 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-05-30 |
| REINSTATEMENT | 2018-12-20 |
| Reg. Agent Change | 2018-03-29 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
