| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PLANET HOLLYWOOD (MALL OF AMERICA), INC., MINNESOTA | 246527ef-b3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
