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BANNER BEEF & SEAFOOD CO., INC. - Florida Company Profile

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Company Details

Entity Name: BANNER BEEF & SEAFOOD CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANNER BEEF & SEAFOOD CO., 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: 17 Jun 1998 (27 years ago)
Date of dissolution: 10 Jul 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jul 2009 (16 years ago)
Document Number: P98000054762
FEI/EIN Number 650845614

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US
Mail Address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLS MICHAEL C Vice President 1390 ENCLAVE PKWY, HOUSTON, TX, 77077
LASKO JONATHAN S President 1351 NW 22ND ST, POMPANO BEACH, FL, 33069
BROOKS CONNIE S Assistant Secretary 1390 ENCLAVE PKWY, HOUSTON, TX, 77077
KURZ THOMAS P Vice President 1390 ENCLAVE PKWY, HOUSTON, TX, 77077
YURKO DREW A Assistant Secretary 1390 ENCLAVE PKWY, HOUSTON, TX, 77077
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 -
CHANGE OF MAILING ADDRESS 2008-04-28 1390 ENCLAVE PARKWAY, HOUSTON, TX 77077 -
REGISTERED AGENT ADDRESS CHANGED 2006-11-09 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2006-01-17 CAPITOL CORPORATE SERVICES, INC. -
REINSTATEMENT 2000-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1998-07-24 BANNER BEEF & SEAFOOD CO., INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000291650 LAPSED 03-9530 CA 24 MIAMI DADE CIRCUIT COURT 2003-11-06 2008-11-12 $$86,183.90 MATHESON TRI-GAS, 7320 NW 58TH STREET, MIAMI, FLORIDA 33166

Documents

Name Date
Voluntary Dissolution 2009-07-10
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-02
Reg. Agent Change 2006-01-17
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-01-30
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2002-04-01

Trademarks

Serial Number:
75779856
Mark:
LEISURE CUISINE BECAUSE YOUR TIME SHOULD BE YOURS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1999-08-20
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
LEISURE CUISINE BECAUSE YOUR TIME SHOULD BE YOURS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Frozen foods, namely, frozen vegetables; fresh and frozen beef, seafood, and poultry, prepared meals consisting primarily of beef, seafood, and poultry
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
Frozen and fresh pastries made from flour and filled with vegetables, beef, seafood, and poultry
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
75723739
Mark:
LEISURE CUISINE
Status:
Abandoned after an inter partes decision by the Trademark Trial and Appeal Board. For further information, see TTABVUE on the Trademark Trial and Appeal Board web page.
Mark Type:
Trademark
Application Filing Date:
1999-06-08
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
LEISURE CUISINE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Frozen foods, namely, frozen vegetables, fresh and frozen beef, seafood, and poultry, prepared meals consisting primarily of beef, seafood, and poultry
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
Frozen and fresh pastries made from flour and filled with vegetables, beef, seafood, and poultry
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
75699977
Mark:
CANTON CLASSICS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1999-05-06
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
CANTON CLASSICS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
FROZEN VEGETABLES; PREPARED ENTREES CONSISTING PRIMARILY OF VEGETABLES, FISH AND SEAFOOD
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
FRESH EGG ROLLS
International Classes:
030 - Primary Class
Class Status:
ACTIVE

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1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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