INNOVATED RESTAURANT GROUP, INC. - Florida Company Profile
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| Entity Name: | INNOVATED RESTAURANT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INNOVATED RESTAURANT GROUP, 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: | 10 Oct 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Aug 2003 (22 years ago) |
| Document Number: | P96000085107 |
| FEI/EIN Number |
593405618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Harbour Place, 777 S. Harbour Island Boulevard, TAMPA, FL, 33602, US |
| Mail Address: | One Harbour Place, 777 S. Harbour Island Boulevard, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUANG CHEN | President | One Harbour Place, TAMPA, FL, 33602 |
| HUANG PANNY | Director | One Harbour Place, TAMPA, FL, 33602 |
| HUANG PANNY | Agent | One Harbour Place, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000018985 | IRG | ACTIVE | 2025-02-07 | 2030-12-31 | - | 777 S HARBOUR ISLAND BLVD., SUITE 290, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-12 | One Harbour Place, 777 S. Harbour Island Boulevard, Suite 290, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | One Harbour Place, 777 S. Harbour Island Boulevard, Suite 290, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-28 | One Harbour Place, 777 S. Harbour Island Boulevard, Suite 290, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2003-08-18 | INNOVATED RESTAURANT GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-10-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State