| Entity Name: | PLANET HOLLYWOOD (COSTA MESA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET HOLLYWOOD (COSTA MESA), 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: | 16 Oct 1991 (34 years ago) |
| Date of dissolution: | 20 Apr 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2001 (24 years ago) |
| Document Number: | S87707 |
| FEI/EIN Number |
593097746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8669 COMMODITY CIR, ORLANDO, FL, 32819, US |
| Mail Address: | 8669 COMMODITY CIR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVALLONE THOMAS | Vice President | 8669 COMMODITY CIR, ORLANDO, FL, 32819 |
| AVALLONE THOMAS | Treasurer | 8669 COMMODITY CIR, ORLANDO, FL, 32819 |
| AVALLONE THOMAS | Director | 8669 COMMODITY CIR, ORLANDO, FL, 32819 |
| HELM MARK S | Vice President | 8669 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| HELM MARK S | Secretary | 8669 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| EARL, ROBERT | Director | 8669 COMMIODITY CIR, ORLANDO, FL, 32819 |
| EARL, ROBERT | President | 8669 COMMIODITY CIR, ORLANDO, FL, 32819 |
| MARSHALL, BYRD F., JR. | Agent | 201 EAST PINE STREET, SUITE 1200, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 8669 COMMODITY CIR, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 8669 COMMODITY CIR, ORLANDO, FL 32819 | - |
| NAME CHANGE AMENDMENT | 1996-07-23 | PLANET HOLLYWOOD (COSTA MESA), INC. | - |
| NAME CHANGE AMENDMENT | 1996-03-26 | PLANET HOLLYWOOD (NY), INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-11-18 | 201 EAST PINE STREET, SUITE 1200, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 1991-11-18 | MARSHALL, BYRD F., JR. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-04-20 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
