| Entity Name: | PLANET HOLLYWOOD (LONDON), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET HOLLYWOOD (LONDON), 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: | 07 Oct 1994 (30 years ago) |
| Date of dissolution: | 05 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2011 (14 years ago) |
| Document Number: | P94000073730 |
| FEI/EIN Number |
593285750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6052 TURKEY LAKE ROAD, STE. #201, ORLANDO, FL, 32819, US |
| Mail Address: | 6052 TURKEY LAKE ROAD, STE. #201, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EARL ROBERT I | Director | 6052 TURKEY LAKE ROAD, STE., #201, ORLANDO, FL, 32819 |
| AVALLONE THOMAS | Chief Financial Officer | 6052 TURKEY LAKE ROAD, STE., #201, ORLANDO, FL, 32819 |
| MCINTOSH MARTHA H | Vice President | 6052 TURKEY LAKE ROAD, STE., #201, ORLANDO, FL, 32819 |
| MCINTOSH MARTHA H | Secretary | 6052 TURKEY LAKE ROAD, STE., #201, ORLANDO, FL, 32819 |
| MCINTOSH MARTHA H | Agent | 6052 TURKEY LAKE ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 6052 TURKEY LAKE ROAD, STE. #201, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 6052 TURKEY LAKE ROAD, STE. #201, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | MCINTOSH, MARTHA H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 6052 TURKEY LAKE ROAD, STE. #201, ORLANDO, FL 32819 | - |
| NAME CHANGE AMENDMENT | 1996-03-26 | PLANET HOLLYWOOD (LONDON), INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-05 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-03-23 |
| 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 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
