| Entity Name: | EARL'S RESTAURANTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 Sep 2013 (11 years ago) |
| Document Number: | F13000004262 |
| FEI/EIN Number | 860993380 |
| Address: | #200 - 425 CARRALL ST., VANCOUVER, BC, V6B 6E3, CA |
| Mail Address: | #200 - 425 CARRALL ST., VANCOUVER, BC, V6B 6E3, CA |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| JESSA MOHAMED | President | #200 - 425 CARRALL ST., VANCOUVER, V6B 63 |
| Name | Role | Address |
|---|---|---|
| FULLER STANLEY | Secretary | #200 - 425 CARRALL ST., VANCOUVER, V6B 63 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | #200 - 425 CARRALL ST., VANCOUVER, BC V6B 6E3 CA | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | #200 - 425 CARRALL ST., VANCOUVER, BC V6B 6E3 CA | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-08 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-17 |
| Reg. Agent Change | 2018-11-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
