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PLANET HOLLYWOOD (HONOLULU), INC. - Florida Company Profile

Company Details

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

PLANET HOLLYWOOD (HONOLULU), 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: 18 Nov 1993 (31 years ago)
Date of dissolution: 26 Aug 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Aug 2010 (15 years ago)
Document Number: P93000079889
FEI/EIN Number 593214491

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

Address: 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US
Mail Address: 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EARL ROBERT I President 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819
EARL ROBERT I Director 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819
THOMAS AVALLONE Treasurer 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819
MCINTOSH MARTHA H Vice President 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819
MCINTOSH MARTHA H Secretary 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819
MCINTOSH MARTHA H Agent 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-29 6052 TURKEY LAKE ROAD, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2010-01-29 6052 TURKEY LAKE ROAD, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-29 6052 TURKEY LAKE ROAD, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2005-04-13 MCINTOSH, MARTHA H -
AMENDED AND RESTATEDARTICLES 2003-04-01 - -
MERGER 1998-12-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000020849

Documents

Name Date
Voluntary Dissolution 2010-08-26
ANNUAL REPORT 2010-01-29
ANNUAL REPORT 2009-02-02
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-04-28
Amended and Restated Articles 2003-04-01
ANNUAL REPORT 2003-02-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State