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  5. INNOVATED RESTAURANT GROUP, INC.

INNOVATED RESTAURANT GROUP, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATED RESTAURANT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593405618 2024-05-06 INNOVATED RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-20
Business code 423400
Sponsor’s telephone number 8132231688
Plan sponsor’s address 777 SOUTH HARBOUR ISLAND BLVD, STE 290, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
INNOVATED RESTAURANT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593405618 2023-04-08 INNOVATED RESTAURANT GROUP INC 5
Three-digit plan number (PN) 001
Effective date of plan 1999-01-20
Business code 423400
Sponsor’s telephone number 8132231688
Plan sponsor’s address 777 SOUTH HARBOUR ISLAND BLVD, STE 290, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
INNOVATED RESTAURANT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593405618 2023-07-21 INNOVATED RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-20
Business code 423400
Sponsor’s telephone number 8132231688
Plan sponsor’s address 777 SOUTH HARBOUR ISLAND BLVD, STE 290, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing ERISA FIDUCIARY SERVICES INC
Valid signature Filed with authorized/valid electronic signature
INNOVATED RESTAURANT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593405618 2022-07-22 INNOVATED RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-20
Business code 423400
Sponsor’s telephone number 8132231688
Plan sponsor’s address 777 SOUTH HARBOUR ISLAND BLVD, STE 290, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES INC
Plan administrator’s address 1373 VETERANS HIGHWAY SUITE 10, SUITE 110, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
INNOVATED RESTAURANT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593405618 2021-06-22 INNOVATED RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-20
Business code 423400
Sponsor’s telephone number 8132231688
Plan sponsor’s address 777 HARBOUR ISLAND BLVD. STE 290, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing PEI REW HUANG
Valid signature Filed with authorized/valid electronic signature
INNOVATED RESTAURANT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593405618 2020-07-20 INNOVATED RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-20
Business code 561900
Sponsor’s telephone number 8132231688
Plan sponsor’s address 777 S HARBOUR ISLAND BLVD STE 290, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing PEIREW HUANG
Valid signature Filed with authorized/valid electronic signature
INNOVATED RESTAURANT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 593405618 2019-07-15 INNOVATED RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-20
Business code 561900
Sponsor’s telephone number 8132231688
Plan sponsor’s address 777 S HARBOUR ISLAND BLVD STE 290, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing PANNY HUANG
Valid signature Filed with authorized/valid electronic signature
INNOVATED RESTAURANT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 593405618 2018-07-06 INNOVATED RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-20
Business code 561900
Sponsor’s telephone number 8132231688
Plan sponsor’s address 777 S HARBOUR ISLAND BLVD STE, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing PANNY HUANG
Valid signature Filed with authorized/valid electronic signature
INNOVATED RESTAURANT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 593405618 2017-07-31 INNOVATED RESTAURANT GROUP INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-20
Business code 561900
Sponsor’s telephone number 8132231688
Plan sponsor’s address 777 S HARBOUR ISLAND BLVD STE, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing PANNY HUANG
Valid signature Filed with authorized/valid electronic signature
INNOVATED RESTAURANT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 593405618 2016-07-20 INNOVATED RESTAURANT GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 8132231688
Plan sponsor’s address 1 HARBOUR PLACE STE 290, 777 S HARBOUR ISLAND BLVD, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing PANNY HUANG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

Companies related by officers

HUANG CHEN

CAJUN CAFE & GRILL OF SQUARE ONE MALL, INC. - Inactive
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CAJUN CAFE & GRILL OF SQUARE ONE MALL, INC. - Inactive
Domestic Profit (1994 - 1997)
CAJUN CAFE & GRILL OF SANGERTOWN SQUARE, INC. - Inactive
Domestic Profit (1994 - 1996)
CAJUN CAFE & GRILL OF SANGERTOWN SQUARE, INC. - Inactive
Domestic Profit (1994 - 1996)
CAJUN CAFE & GRILL OF FORD CITY, INC. - Inactive
Domestic Profit (1994 - 1996)
CAJUN CAFE & GRILL OF FORD CITY, INC. - Inactive
Domestic Profit (1994 - 1996)
STANDARD CONSTRUCTION GROUP, INC. - Inactive
Domestic Profit (1994 - 1998)
MIMI CHINA LLC - Active
Florida Limited Liability Co. (2016 )
MIMI CHINA LLC - Active
Florida Limited Liability Co. (2016 )

HUANG PANNY

THREE 7 INTERNATIONAL, INC. - Inactive
Domestic Profit (2004 - 2017)
HOSPITALITY INTERNATIONAL GROUP, INC. - Inactive
Domestic Profit (1999 - 1999)
CHINA MAX OF FT. LAUDERDALE, INC. - Inactive
Domestic Profit (1997 - 1998)
NORI LAKE SQUARE, INC - Inactive
Domestic Profit (2006 - 2007)
PINEAPPLE SANDS LLC - Inactive
Florida Limited Liability Co. (2011 - 2015)

Companies related by address

No other companies in our directory share the same address as INNOVATED RESTAURANT GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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