| Entity Name: | PLANET HOLLYWOOD (ASPEN), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET HOLLYWOOD (ASPEN), 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: | 03 Jun 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000039343 |
| FEI/EIN Number |
593195877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8669 COMMODITY CIR, ORLANDO, FL, 32819, US |
| Mail Address: | 8669 COMMODITY CIR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EARL ROBERT I | Director | 8669 COMMODITY CIR, ORLANDO, FL, 32819 |
| EARL ROBERT I | President | 8669 COMMODITY CIR, ORLANDO, FL, 32819 |
| AVALLONE THOMAS | Vice President | 8669 COMMODITY CIR, ORLANDO, FL, 32819 |
| AVALLONE THOMAS | Treasurer | 8669 COMMODITY CIR, ORLANDO, FL, 32819 |
| AVALLONE THOMAS | Director | 8669 COMMODITY CIR, ORLANDO, FL, 32819 |
| HELM MARK S | Vice President | 8669 COMMODITY CIR, ORLANDO, FL, 32819 |
| HELM MARK S | Secretary | 8669 COMMODITY CIR, ORLANDO, FL, 32819 |
| MARSHALL BYRD F | Agent | 201 E. PINE STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 8669 COMMODITY CIR, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 8669 COMMODITY CIR, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-03 | MARSHALL, BYRD FJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-03 | 201 E. PINE STREET, SUITE 1200, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
