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ROASTERS CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: ROASTERS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROASTERS 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: 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: 14 May 1993 (32 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P93000034995
FEI/EIN Number 650410705

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

Address: 6600 N ANDREWS AVENUE, 160-C/O ROADHOUSE GRILL, FT LAUDERDALE, FL, 33309, US
Mail Address: P O BOX 24270, SUITE 500, OAKLAND PARK, FL, 33307, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ROASTERS CORP., NEW YORK 1733235 NEW YORK
Headquarter of ROASTERS CORP., NEW YORK 1789855 NEW YORK
Headquarter of ROASTERS CORP., NEW YORK 1954748 NEW YORK
Headquarter of ROASTERS CORP., KENTUCKY 0318288 KENTUCKY
Headquarter of ROASTERS CORP., CONNECTICUT 0517799 CONNECTICUT
Headquarter of ROASTERS CORP., ILLINOIS CORP_58090417 ILLINOIS

Key Officers & Management

Name Role Address
BERNHOLZ MARTIN President 6600 N ANDREWS AVENUE, STE 160, FT LAUDERDALE, FL, 33309
BERNHOLZ MARTIN Chief Executive Officer 6600 N ANDREWS AVENUE, STE 160, FT LAUDERDALE, FL, 33309
KNOO TECK KIM Director 30 JAZAN SULTAN ISMAIL, KUALA LOMPUR, MA
LAYNE PETER Agent 6600 N ANDREWS AVENUE, STE 160, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-07-09 6600 N ANDREWS AVENUE, 160-C/O ROADHOUSE GRILL, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 1998-07-09 LAYNE, PETER -
REGISTERED AGENT ADDRESS CHANGED 1998-07-09 6600 N ANDREWS AVENUE, STE 160, C/O ROADHOUSE GRILL, FT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 1998-07-09 6600 N ANDREWS AVENUE, 160-C/O ROADHOUSE GRILL, FT LAUDERDALE, FL 33309 -
CORPORATE MERGER 1993-06-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000001393
AMENDMENT 1993-05-27 - -

Documents

Name Date
ANNUAL REPORT 1998-07-09
REG. AGENT CHANGE 1997-05-27
ANNUAL REPORT 1997-02-18
ANNUAL REPORT 1996-02-20
ANNUAL REPORT 1995-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State