| Entity Name: | FATHER & SON RESTAURANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FATHER & SON RESTAURANTS, 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: | 01 Dec 1997 (27 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 391 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 22720 Wilderness Way, Boca Raton, FL, 33428, US |
| ZIP code: | 33426 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
