| 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 |
| 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 |
| 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 | - |
| 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
