| Entity Name: | IRMG BURGER OF DOLPHIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IRMG BURGER OF DOLPHIN, 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: | 02 Jun 2017 (8 years ago) |
| Document Number: | P17000048970 |
| FEI/EIN Number |
82-1776331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 HING-YU | Secretary | 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| YEUNG NITA Y | Director | 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| YEUNG NITA Y | Vice President | 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| LAU SEI-YAN S | Director | 4531 Ponce De Leon Blvd, Coral Gables, FL, 33146 |
| LAU SEI-YAN S | Vice President | 4531 Ponce De Leon Blvd, Coral Gables, FL, 33146 |
| NAPOLIELLO ANTHONY | President | 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| YEUNG NITA | Agent | 4531 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000110702 | BURGER KING | EXPIRED | 2018-10-11 | 2023-12-31 | - | 4531 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | YEUNG, NITA | - |
| 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 May 2025
Sources: Florida Department of State
