JACK IN THE BOX RESTAURANTS INC. - Florida Company Profile

Entity Name: | JACK IN THE BOX RESTAURANTS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 15 Oct 1975 (50 years ago) |
Date of dissolution: | 14 Mar 2006 (19 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 14 Mar 2006 (19 years ago) |
Document Number: | 835214 |
FEI/EIN Number | 952698708 |
Address: | 9330 BALBOA AVE., SAN DIEGO, CA, 92123-1516 |
Mail Address: | ATTN: TAX DEPT, 9330 BALBOA AVE, SAN DIEGO, CA, 92123-1516, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SMITH STEVEN P | Assistant Secretary | 9330 BALBOA AVE, SAN DIEGO, CA, 92123 |
CETTI CARLO P | Vice President | 9330 BALBOA AVE, SAN DIEGO, CA, 92123 |
REBEL JERRY P | Chief Financial Officer | 9330 BALBOA AVE, SAN DIEGO, CA, 92123 |
SCHAUF LAWRENCE E | Vice President | 9330 BALBOA AVE, SAN DIEGO, CA |
SCHAUF LAWRENCE E | Secretary | 9330 BALBOA AVE, SAN DIEGO, CA |
NUGENT ROBERT J | Chief Executive Officer | 9330 BALBOA AVE, SAN DIEGO, CA, 92123 |
NUGENT ROBERT J | Director | 9330 BALBOA AVE, SAN DIEGO, CA, 92123 |
LANG LINDA A | President | 9330 BALBOA AVE., SAN DIEGO, CA, 92123 |
LANG LINDA A | Chief Operating Officer | 9330 BALBOA AVE., SAN DIEGO, CA, 92123 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2006-03-14 | - | - |
CHANGE OF MAILING ADDRESS | 2001-01-30 | 9330 BALBOA AVE., SAN DIEGO, CA 92123-1516 | - |
NAME CHANGE AMENDMENT | 2000-01-14 | JACK IN THE BOX RESTAURANTS INC. | - |
AMENDMENT | 1989-12-05 | - | - |
AMENDMENT | 1987-05-07 | - | - |
AMENDMENT | 1986-10-16 | - | - |
NAME CHANGE AMENDMENT | 1986-09-15 | FOODMAKER, INC. | - |
EVENT CONVERTED TO NOTES | 1986-09-15 | - | - |
NAME CHANGE AMENDMENT | 1975-10-21 | FOODMAKER, INC. | - |
Name | Date |
---|---|
Withdrawal | 2006-03-14 |
ANNUAL REPORT | 2005-03-24 |
ANNUAL REPORT | 2004-02-09 |
ANNUAL REPORT | 2003-01-22 |
ANNUAL REPORT | 2002-02-20 |
ANNUAL REPORT | 2001-01-30 |
ANNUAL REPORT | 2000-04-20 |
Name Change | 2000-01-14 |
ANNUAL REPORT | 1999-03-14 |
ANNUAL REPORT | 1998-04-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State