| Entity Name: | HARD ROCK INTERNATIONAL (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARD ROCK INTERNATIONAL (USA), 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
593383972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 Stirling Road, Davie, FL, 33314, US |
| Mail Address: | 5701 Stirling Road, Davie, FL, 33314, US |
| 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 | - | |||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Lucas Jon S | President | 5701 Stirling Road, Davie, FL, 33314 |
| Chesky Francis JIII | Vice President | 5701 Stirling Road, 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 | - | 5701 STIRLING ROAD, ATTN: BUSINESS AFFAIRS, DAVIE, FL, 33314 |
| G23000087549 | HARD ROCK CAFE | ACTIVE | 2023-07-26 | 2028-12-31 | - | 5701 STIRLING ROAD, ATTN LEGAL AFFAIRS, 5701 STIRLING ROAD, FL, 33314 |
| G23000061326 | HARD ROCK CAFE | ACTIVE | 2023-05-16 | 2028-12-31 | - | 4100 GEORGE J BEAN PARKWAY, TAMPA, FL, 33607 |
| G22000059541 | HRI | ACTIVE | 2022-05-11 | 2027-12-31 | - | 5701 STIRLING ROAD, ATTN LEGAL AFFAIRS, DAVIE, FL, 33314 |
| G21000113090 | HARD ROCK INTERNATIONAL | ACTIVE | 2021-09-01 | 2026-12-31 | - | 5701 STIRLING ROAD, ATTN BUSINESS AFFAIRS, DAVIE, FL, 33314 |
| G20000085925 | HARD ROCK LIVE | ACTIVE | 2020-07-21 | 2025-12-31 | - | 5701 STIRLING ROAD, ATTN: BUSINESS AFFAIRS, DAVIE, FL, 33314 |
| G18000048396 | HARD ROCK CAFE | ACTIVE | 2018-04-16 | 2028-12-31 | - | 313 DUVAL STREET, KEY WEST, FL, 33040 |
| G18000048381 | HARD ROCK CAFE | ACTIVE | 2018-04-16 | 2028-12-31 | - | 5701 STIRLING ROAD, DAVIE, FL, 33314 |
| G18000048387 | HARD ROCK CAFE | ACTIVE | 2018-04-16 | 2028-12-31 | - | 401 BISCAYNE BLVD., #R-200, MIAMI, FL, 33132 |
| G17000100197 | HARD ROCK INTERNATIONAL, INC. | ACTIVE | 2017-09-01 | 2027-12-31 | - | 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. | - |
| AMENDMENT | 2018-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-04 | 5701 Stirling Road, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-04 | 5701 Stirling Road, Davie, FL 33314 | - |
| AMENDMENT | 2017-12-08 | - | - |
| AMENDMENT | 2017-11-17 | - | - |
| MERGER | 2006-04-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000056727 |
| RESTATED ARTICLES | 2001-02-12 | - | - |
| MERGER | 1999-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000026473 |
| MERGER | 1999-10-04 | - | 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: 01 Apr 2025
Sources: Florida Department of State
