| Entity Name: | HARD ROCK INTERNATIONAL (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jun 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | P96000046611 |
| FEI/EIN Number | 59-3383972 |
| Address: | 5701 Stirling Road, Davie, FL 33314 |
| Mail Address: | 5701 Stirling Road, Davie, FL 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARD ROCK INTERNATIONAL (USA), INC., NEW YORK | 2554196 | NEW YORK |
| Headquarter of | HARD ROCK INTERNATIONAL (USA), INC., ILLINOIS | CORP_59599321 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WWR911UEMM2N26 | P96000046611 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
Registration details
| Registration Date | 2013-04-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-04-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000046611 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Lucas, Jon Stephen | President | 5701 Stirling Road, Attn: Business Affairs Davie, FL 33314 |
| Name | Role | Address |
|---|---|---|
| Lucas, Jon Stephen | Dir | 5701 Stirling Road, Attn: Business Affairs Davie, FL 33314 |
| Name | Role | Address |
|---|---|---|
| Chesky, Francis Joseph, III | Vice President | 5701 Stirling Road, Attn: Business Affairs Davie, FL 33314 |
| Name | Role | Address |
|---|---|---|
| Chesky, Francis Joseph, III | Secretary | 5701 Stirling Road, Attn: Business Affairs Davie, FL 33314 |
| Name | Role | Address |
|---|---|---|
| Chesky, Francis Joseph, III | Director | 5701 Stirling Road, Attn: Business Affairs Davie, FL 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000006870 | ROCK SHOP | ACTIVE | 2024-01-11 | 2029-12-31 | No data | 5701 STIRLING ROAD, ATTN: BUSINESS AFFAIRS, DAVIE, FL, 33314 |
| G23000087549 | HARD ROCK CAFE | ACTIVE | 2023-07-26 | 2028-12-31 | No data | 5701 STIRLING ROAD, ATTN LEGAL AFFAIRS, 5701 STIRLING ROAD, FL, 33314 |
| G23000061326 | HARD ROCK CAFE | ACTIVE | 2023-05-16 | 2028-12-31 | No data | 4100 GEORGE J BEAN PARKWAY, TAMPA, FL, 33607 |
| G22000059541 | HRI | ACTIVE | 2022-05-11 | 2027-12-31 | No data | 5701 STIRLING ROAD, ATTN LEGAL AFFAIRS, DAVIE, FL, 33314 |
| G21000113090 | HARD ROCK INTERNATIONAL | ACTIVE | 2021-09-01 | 2026-12-31 | No data | 5701 STIRLING ROAD, ATTN BUSINESS AFFAIRS, DAVIE, FL, 33314 |
| G20000085925 | HARD ROCK LIVE | ACTIVE | 2020-07-21 | 2025-12-31 | No data | 5701 STIRLING ROAD, ATTN: BUSINESS AFFAIRS, DAVIE, FL, 33314 |
| G18000048396 | HARD ROCK CAFE | ACTIVE | 2018-04-16 | 2028-12-31 | No data | 313 DUVAL STREET, KEY WEST, FL, 33040 |
| G18000048381 | HARD ROCK CAFE | ACTIVE | 2018-04-16 | 2028-12-31 | No data | 5701 STIRLING ROAD, DAVIE, FL, 33314 |
| G18000048387 | HARD ROCK CAFE | ACTIVE | 2018-04-16 | 2028-12-31 | No data | 401 BISCAYNE BLVD., #R-200, MIAMI, FL, 33132 |
| G17000100197 | HARD ROCK INTERNATIONAL, INC. | ACTIVE | 2017-09-01 | 2027-12-31 | No data | 5701 STIRLING ROAD, ATTN LEGAL AFFAIRS, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-02-01 | HARD ROCK INTERNATIONAL (USA), INC. | No data |
| AMENDMENT | 2018-10-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-04 | 5701 Stirling Road, Davie, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2018-06-04 | 5701 Stirling Road, Davie, FL 33314 | No data |
| AMENDMENT | 2017-12-08 | No data | No data |
| AMENDMENT | 2017-11-17 | No data | No data |
| MERGER | 2006-04-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000056727 |
| RESTATED ARTICLES | 2001-02-12 | No data | No data |
| MERGER | 1999-12-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000026473 |
| MERGER | 1999-10-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000024945 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| Name Change | 2023-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-08-24 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-09 |
| AMENDED ANNUAL REPORT | 2018-11-14 |
| Amendment | 2018-10-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
