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PLANET HOLLYWOOD (NEW YORK CITY), INC. - Florida Company Profile

Company Details

Entity Name: PLANET HOLLYWOOD (NEW YORK CITY), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLANET HOLLYWOOD (NEW YORK CITY), 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: 08 May 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P96000041047
FEI/EIN Number 593380526

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

Address: 7598 WEST SAND LAKE ROAD, ORLANDO, FL, 32819, US
Mail Address: 7598 WEST SAND LAKE ROAD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EARL ROBERT I President 7598 WEST SAND LAKE ROAD, ORLANDO, FL, 32819
THOMAS AVALLONE Treasurer 7598 WEST SAND LAKE ROAD, ORLANDO, FL, 32819
HELM MARK S Vice President 7598 WEST SAND LAKE ROAD, ORLANDO, FL, 32819
HELM MARK S Secretary 7598 WEST SAND LAKE ROAD, ORLANDO, FL, 32819
HELM MARK S Agent 7598 WEST SAND LAKE ROAD, ORLANDO, FL, 32819
EARL ROBERT I Director 7598 WEST SAND LAKE ROAD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-28 7598 WEST SAND LAKE ROAD, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2004-04-28 7598 WEST SAND LAKE ROAD, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-28 7598 WEST SAND LAKE ROAD, ORLANDO, FL 32819 -
AMENDED AND RESTATEDARTICLES 2003-04-01 - -
REGISTERED AGENT NAME CHANGED 2003-04-01 HELM, MARK S -

Documents

Name Date
ANNUAL REPORT 2004-04-28
Amended and Restated Articles 2003-04-01
ANNUAL REPORT 2003-03-26
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-05-15
DOCUMENTS PRIOR TO 1997 1996-05-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State