| Entity Name: | BENIHANA CARSON CONCESSION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENIHANA CARSON CONCESSION 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: | 05 Feb 2019 (6 years ago) |
| Document Number: | P19000010132 |
| FEI/EIN Number |
83-3534715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18400 S Avalon Blvd, Carson, CA, 90746, US |
| Mail Address: | 18400 S Avalon Blvd, Carson, CA, 90746, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Loy Tyler | Treasurer | 1624 Market St., Denver, CO, 80202 |
| Hing Christi | Secretary | 1624 Market St., Denver, CO, 80202 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 18400 S Avalon Blvd, Carson, CA 90746 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 18400 S Avalon Blvd, Carson, CA 90746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-10 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-19 |
| Domestic Profit | 2019-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
