| Entity Name: | IT'S JUST LUNCH!, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IT'S JUST LUNCH!, 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: | 03 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Dec 2000 (24 years ago) |
| Document Number: | P96000028962 |
| FEI/EIN Number |
593372766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL #450, MIAMI, FL, 33131 |
| Mail Address: | 70 W. HUBBARD STREET, #200, CHICAGO, IL, 60610 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGINTY ANDREA | Chairman | 70 W. HUBBARD STREET, #200, CHICAGO, IL, 60610 |
| DOLAN DANIEL G | President | 70 W. HUBBARD STREET, #200, CHICAGO, IL, 60610 |
| DOLAN DANIEL G | Agent | 1401 BRICKELL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IJL CONSOLIDATED, INC.. MERGER NUMBER 900000032909 |
| REINSTATEMENT | 1998-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-12-22 | 1401 BRICKELL #450, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-17 | 1401 BRICKELL #450, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-17 | 1401 BRICKELL, 450, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-17 | DOLAN, DANIEL G | - |
| REINSTATEMENT | 1997-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900000278 | LAPSED | 03 09860 CA 11 | 11TH JUD CIR CRT MIAMI-DADE CO | 2003-11-05 | 2009-01-07 | $74746.72 | BLUMBERG/BRICKELL, LTD., C/O PECKAR ABRAMSON, 1 SOUTHEAST 3RD AVENUE, SUITE 3050, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| Merger | 2000-12-04 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-03-09 |
| REINSTATEMENT | 1998-12-22 |
| REINSTATEMENT | 1997-11-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
