| Entity Name: | EARL'S RESTAURANT (MIAMI WORLDCENTER, FL) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARL'S RESTAURANT (MIAMI WORLDCENTER, FL) 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: | 10 Oct 2022 (3 years ago) |
| Document Number: | P22000077600 |
| FEI/EIN Number |
61-2079539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 W 3rd Ave, Level 4, Vancouver, BC, V5Y1G1, CA |
| Mail Address: | 234 W 3rd Ave, Level 4, Vancouver, BC, V5Y1G1, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fuller Stanley | Director | 234 W 3rd Ave, Level 4, Vancouver, BC, V5Y1G |
| Hladik Mark | Director | 234 W 3rd Ave, Level 4, Vancouver, BC, V5Y1G |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000138513 | EARLS KITCHEN + BAR | ACTIVE | 2024-11-13 | 2029-12-31 | - | 234 W 3RD AVENUE,LEVEL 4, VANCOUVER,BC CANADA V5Y1G1, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 234 W 3rd Ave, Level 4, Vancouver, BC V5Y1G1 CA | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 234 W 3rd Ave, Level 4, Vancouver, BC V5Y1G1 CA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | #200 - 425 Carrall St., Vancouver, BC V6B 6E3 CA | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | #200 - 425 Carrall St., Vancouver, BC V6B 6E3 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-04-27 |
| Domestic Profit | 2022-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
