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IRMG BURGER OF DOLPHIN, INC.

Company Details

Entity Name: IRMG BURGER OF DOLPHIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Jun 2017 (8 years ago)
Document Number: P17000048970
FEI/EIN Number 82-1776331
Address: 4531 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33146, US
Mail Address: 4531 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
YEUNG NITA Agent 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Director

Name Role Address
YEUNG HOI-SANG Director 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
YEUNG HING-YU Director 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
YEUNG NITA Y Director 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
LAU SEI-YAN S Director 4531 Ponce De Leon Blvd, Coral Gables, FL, 33146

Secretary

Name Role Address
YEUNG HING-YU Secretary 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Vice President

Name Role Address
YEUNG NITA Y Vice President 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
LAU SEI-YAN S Vice President 4531 Ponce De Leon Blvd, Coral Gables, FL, 33146

President

Name Role Address
NAPOLIELLO ANTHONY President 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000110702 BURGER KING EXPIRED 2018-10-11 2023-12-31 No data 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 YEUNG, NITA No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-09
AMENDED ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2020-03-13
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-17
Domestic Profit 2017-06-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State