FATHER & SON RESTAURANTS, INC. - Florida Company Profile
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| Entity Name: | FATHER & SON RESTAURANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Dec 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P97000101461 |
| FEI/EIN Number | 650803403 |
| Address: | 391 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 22720 Wilderness Way, Boca Raton, FL, 33428, US |
| ZIP code: | 33426 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLIMENI CAROL ANN | Secretary | 391 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426 |
| POLIMENI CAROL ANN | Director | 391 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426 |
| POLIMENI DEAN A | President | 391 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426 |
| POLIMENI DEAN A | Director | 391 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426 |
| POLIMENI JOSEPH M | Vice President | 391 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426 |
| POLIMENI JOSEPH M | Director | 391 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426 |
| Polimeni Chris | Chief Financial Officer | 22720 Wilderness Way, Boca Raton, FL, 33428 |
| POLIMENI CHRIS | Agent | 22720 Wilderness Way, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 22720 Wilderness Way, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 391 N. CONGRESS AVENUE, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 391 N. CONGRESS AVENUE, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | POLIMENI, CHRIS | - |
| REINSTATEMENT | 2014-06-24 | - | - |
| PENDING REINSTATEMENT | 2013-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000546067 | ACTIVE | 1000000835917 | PALM BEACH | 2019-07-31 | 2039-08-14 | $ 11,060.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000440865 | ACTIVE | 1000000829853 | PALM BEACH | 2019-06-12 | 2039-06-26 | $ 6,903.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000210623 | TERMINATED | 1000000817776 | PALM BEACH | 2019-02-27 | 2039-03-20 | $ 177.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J17000474322 | TERMINATED | 1000000752152 | PALM BEACH | 2017-08-02 | 2037-08-16 | $ 1,241.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J17000307167 | TERMINATED | 1000000740859 | PALM BEACH | 2017-04-19 | 2037-06-01 | $ 5,841.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J17000266900 | TERMINATED | 1000000738763 | PALM BEACH | 2017-03-29 | 2037-05-11 | $ 1,049.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J15001130547 | TERMINATED | 1000000699655 | PALM BEACH | 2015-11-12 | 2035-12-17 | $ 685.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-07-31 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-12 |
| Reinstatement | 2014-06-24 |
| REINSTATEMENT | 2009-12-20 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-29 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State