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PLANET HOLLYWOOD (MALL OF AMERICA), INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: PLANET HOLLYWOOD (MALL OF AMERICA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLANET HOLLYWOOD (MALL OF AMERICA), 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Mar 1993 (32 years ago)
Date of dissolution: 29 Dec 1995 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 1995 (29 years ago)
Document Number: P93000017830
FEI/EIN Number 593179638

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7380 SAND LAKE RD., SUITE 600, ORLANDO, FL, 32819
Mail Address: 7380 SAND LAKE RD., SUITE 600, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PLANET HOLLYWOOD (MALL OF AMERICA), INC., MINNESOTA 246527ef-b3d4-e011-a886-001ec94ffe7f MINNESOTA

Key Officers & Management

Name Role Address
EARL ROBERT I Director 7380 SAND LAKE RD., STE. 650, ORLANDO, FL
EARL ROBERT I President 7380 SAND LAKE RD., STE. 650, ORLANDO, FL
BARISH KEITH Director 140 W 57 ST 13 FLR, NEW YORK, NY
AVALLONE THOMAS TEVP 7380 SAND LAKE RD., STE. 650, ORLANDO, FL
JOHNSON SCOTT E. Secretary 7380 SAND LAKE RD #650, ORLANDO, FL
JOHNSON SCOTT E. Vice President 7380 SAND LAKE RD #650, ORLANDO, FL
MARSHALL BYRD F Agent 201 E. PINE ST., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1995-12-29 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PLANET HOLLYWOOD (REGION IV), INC.. CORPORATE MERGER NUMBER 300000008653

Documents

Name Date
ANNUAL REPORT 1995-03-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State