| Entity Name: | POLLO FRANCHISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLLO FRANCHISE, 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: | 26 Aug 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 1994 (31 years ago) |
| Document Number: | P93000060485 |
| FEI/EIN Number |
650446291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7255 Corporate Center Drive, Miami, FL, 33126, US |
| Mail Address: | 7255 Corporate Center Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montgomery Dirk | President | 7255 Corporate Center Drive, Miami, FL, 33126 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-23 | Corporate Creations Network Inc. | - |
| CHANGE OF MAILING ADDRESS | 2019-05-06 | 7255 Corporate Center Drive, Suite C, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 7255 Corporate Center Drive, Suite C, Miami, FL 33126 | - |
| REINSTATEMENT | 1994-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CORPORATE MERGER | 1993-10-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000002315 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000432654 | LAPSED | 2009-CC-027889-I | HILLSBOROUGH COUNTY CIVIL | 2014-09-04 | 2020-04-13 | $13,597.49 | SUNCOAST SCHOOLS FEDERAL CREDIT UNION, P.O. BOX 11904, TAMPA, FL 33680 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2023-01-12 |
| AMENDED ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-14 |
| AMENDED ANNUAL REPORT | 2020-06-01 |
| AMENDED ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2020-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
