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RESTAURANT WAREHOUSE INC. - Florida Company Profile

Company Details

Entity Name: RESTAURANT WAREHOUSE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RESTAURANT WAREHOUSE INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 25 Apr 1995 (30 years ago)
Date of dissolution: 20 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2017 (8 years ago)
Document Number: P95000032464
FEI/EIN Number 65-0758355

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

Address: 3555 N. ANDREWS AVE., OAKLAND PARK, FL 33309
Mail Address: 3555 N. ANDREWS AVE., OAKLAND PARK, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESTAURANT WAREHOUSE 401(K) P/S PLAN 2021 650561818 2022-02-22 RESTAURANT WAREHOUSE 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9545646565
Plan sponsor’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309

Signature of

Role Plan administrator
Date 2022-02-22
Name of individual signing MARK IMMERMAN
Valid signature Filed with authorized/valid electronic signature
RESTAURANT WAREHOUSE 401(K) P/S PLAN 2021 650561818 2022-04-08 RESTAURANT WAREHOUSE 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9545646565
Plan sponsor’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309

Signature of

Role Plan administrator
Date 2022-04-08
Name of individual signing MARK IMMERMAN
Valid signature Filed with authorized/valid electronic signature
RESTAURANT WAREHOUSE 401(K) P/S PLAN 2020 650561818 2021-04-22 RESTAURANT WAREHOUSE 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9545646565
Plan sponsor’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 650561818
Plan administrator’s name RESTAURANT WAREHOUSE
Plan administrator’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9545646565

Signature of

Role Plan administrator
Date 2021-04-22
Name of individual signing MARK IMMERMAN
Valid signature Filed with authorized/valid electronic signature
RESTAURANT WAREHOUSE 401(K) P/S PLAN 2019 650561818 2020-06-15 RESTAURANT WAREHOUSE 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9545646565
Plan sponsor’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 650561818
Plan administrator’s name RESTAURANT WAREHOUSE
Plan administrator’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9545646565

Signature of

Role Plan administrator
Date 2020-06-15
Name of individual signing MARK IMMERMAN
Valid signature Filed with authorized/valid electronic signature
RESTAURANT WAREHOUSE 401(K) P/S PLAN 2018 650561818 2019-03-18 RESTAURANT WAREHOUSE 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9545646565
Plan sponsor’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 650561818
Plan administrator’s name RESTAURANT WAREHOUSE
Plan administrator’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9545646565

Signature of

Role Plan administrator
Date 2019-03-18
Name of individual signing MARK IMMERMAN
Valid signature Filed with authorized/valid electronic signature
RESTAURANT WAREHOUSE 401(K) P/S PLAN 2017 650561818 2018-04-27 RESTAURANT WAREHOUSE 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9545646565
Plan sponsor’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 650561818
Plan administrator’s name RESTAURANT WAREHOUSE
Plan administrator’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9545646565

Signature of

Role Plan administrator
Date 2018-04-27
Name of individual signing MARK IMMERMAN
Valid signature Filed with authorized/valid electronic signature
RESTAURANT WAREHOUSE 401(K) P/S PLAN 2016 650561818 2017-05-09 RESTAURANT WAREHOUSE 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9545646565
Plan sponsor’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 650561818
Plan administrator’s name RESTAURANT WAREHOUSE
Plan administrator’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9545646565

Signature of

Role Plan administrator
Date 2017-05-09
Name of individual signing MARK IMMERMAN
Valid signature Filed with authorized/valid electronic signature
RESTAURANT WAREHOUSE 401(K) P/S PLAN 2015 650561818 2016-05-13 RESTAURANT WAREHOUSE 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9545646565
Plan sponsor’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 650561818
Plan administrator’s name RESTAURANT WAREHOUSE
Plan administrator’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9545646565

Signature of

Role Plan administrator
Date 2016-05-13
Name of individual signing MARK IMMERMAN
Valid signature Filed with authorized/valid electronic signature
RESTAURANT WAREHOUSE 401(K) P/S PLAN 2014 650561818 2015-06-12 RESTAURANT WAREHOUSE 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9545646565
Plan sponsor’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 650561818
Plan administrator’s name RESTAURANT WAREHOUSE
Plan administrator’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9545646565

Signature of

Role Plan administrator
Date 2015-06-12
Name of individual signing MARK IMMERMAN
Valid signature Filed with authorized/valid electronic signature
RESTAURANT WAREHOUSE 401(K) P/S PLAN 2013 650561818 2014-06-20 RESTAURANT WAREHOUSE 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423990
Sponsor’s telephone number 9545646565
Plan sponsor’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 650561818
Plan administrator’s name RESTAURANT WAREHOUSE
Plan administrator’s address 3555 NORTH ANDREWS AVENUE, OAKLAND PARK, FL, 33309
Administrator’s telephone number 9545646565

Signature of

Role Plan administrator
Date 2014-06-20
Name of individual signing MARK IMMERMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Immerman, Mark S Agent 3555 N Andrews Ave, Oakland Park, FL 33309
IMMERMAN, MARK President 3555 N. ANDREWS AVE, FT. LAUDERDALE, FL 33309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-20 - -
REGISTERED AGENT NAME CHANGED 2014-03-20 Immerman, Mark S -
REGISTERED AGENT ADDRESS CHANGED 2014-03-20 3555 N Andrews Ave, Oakland Park, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-11 3555 N. ANDREWS AVE., OAKLAND PARK, FL 33309 -
CHANGE OF MAILING ADDRESS 1997-06-16 3555 N. ANDREWS AVE., OAKLAND PARK, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-02-09
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-02-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State