JACK IN THE BOX RESTAURANTS INC. - Florida Company Profile
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| 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