| Entity Name: | PLANET HOLLYWOOD (WAREHOUSE), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-3299805 |
| Address: | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 |
| Mail Address: | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Neukamm, Michael | Agent | 301 E Pine Street, Ste 1400, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| EARL, ROBERT I | President | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| EARL, ROBERT I | Director | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| THOMAS, AVALLONE | Treas | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-06-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000175395. CONVERSION NUMBER 900000203769 |
| REGISTERED AGENT NAME CHANGED | 2018-02-28 | Neukamm, Michael | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-28 | 301 E Pine Street, Ste 1400, ORLANDO, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-23 | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-23 | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
