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PACIFIC GRILL, INC. - Florida Company Profile

Company Details

Entity Name: PACIFIC GRILL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PACIFIC GRILL, 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: 06 Oct 1997 (28 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P97000086698
FEI/EIN Number 650787489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1610 S FEDERAL HWY, BOYNTON BEACH, FL, 33435, US
Mail Address: 1610 S FEDERAL HWY, BOYNTON BEACH, FL, 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAO MING Secretary 1130 HOMEWOOD BLVD F203, DELRAY BEACH, FL, 33445
GAO MING Director 1130 HOMEWOOD BLVD F203, DELRAY BEACH, FL, 33445
MO GUEI Secretary 10127 ISLE WYND COURT, BOYNTON BEACH, FL, 33437
GAO MING Agent 1130 HOMEWOOD BLVD, DELRAY BEACH, FL, 33445
GAO MING President 1130 HOMEWOOD BLVD F203, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-04-16 GAO, MING -
REGISTERED AGENT ADDRESS CHANGED 2007-04-16 1130 HOMEWOOD BLVD, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2006-04-19 1610 S FEDERAL HWY, BOYNTON BEACH, FL 33435 -
CHANGE OF PRINCIPAL ADDRESS 2000-01-31 1610 S FEDERAL HWY, BOYNTON BEACH, FL 33435 -

Documents

Name Date
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-03-02
ANNUAL REPORT 2004-03-31
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-01-31
ANNUAL REPORT 1999-02-18
ANNUAL REPORT 1998-03-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State