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BL RESTAURANTS GROUP HOLDING CORP.

Company Details

Entity Name: BL RESTAURANTS GROUP HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 07 Jan 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F10000000093
FEI/EIN Number 27-1546457
Address: 1840 PICKWICK AVE SUITE A, GLENVIEW, IL 60026
Mail Address: 1840 PICKWICK AVE SUITE A, GLENVIEW, IL 60026
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
MUELLER, DONALD Director 1840 PICKWICK AVE SUITE A, GLENVIEW, IL 60026
MEZZANOTTE, DAVIDD A Director 1840 PICKWICK AVE SUITE A, GLENVIEW, IL 60026

Vice President

Name Role Address
MUELLER, DONALD Vice President 1840 PICKWICK AVE SUITE A, GLENVIEW, IL 60026
MEZZANOTTE, DAVIDD A Vice President 1840 PICKWICK AVE SUITE A, GLENVIEW, IL 60026
LENTZ, M. KURT Vice President 1840 PICKWICK AVE SUITE A, GLENVIEW, IL 60026

Assistant Secretary

Name Role Address
MUELLER, DONALD Assistant Secretary 1840 PICKWICK AVE SUITE A, GLENVIEW, IL 60026
LENTZ, M. KURT Assistant Secretary 1840 PICKWICK AVE SUITE A, GLENVIEW, IL 60026
MEZZANOTTE, DAVIDD A Assistant Secretary 1840 PICKWICK AVE SUITE A, GLENVIEW, IL 60026

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-09 1840 PICKWICK AVE SUITE A, GLENVIEW, IL 60026 No data
CHANGE OF MAILING ADDRESS 2011-04-09 1840 PICKWICK AVE SUITE A, GLENVIEW, IL 60026 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000589370 TERMINATED 1000000399166 LEON 2012-11-29 2035-05-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2011-04-09
Foreign Profit 2010-01-07

Date of last update: 25 Jan 2025

Sources: Florida Department of State