| Entity Name: | PLANET HOLLYWOOD (WAREHOUSE), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET HOLLYWOOD (WAREHOUSE), 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 Jan 1995 (30 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | P95000004502 |
| FEI/EIN Number |
593299805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839, US |
| Mail Address: | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EARL ROBERT I | President | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839 |
| THOMAS AVALLONE | Treasurer | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839 |
| Neukamm Michael | Agent | 301 E Pine Street, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-06-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000175395. CONVERSION NUMBER 900000203769 |
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | Neukamm, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 301 E Pine Street, Ste 1400, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-23 | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-23 | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
