Entity Name: | CAPITAL GRILLE HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 14 Aug 2015 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 19 Jan 2017 (8 years ago) |
Document Number: | F15000003584 |
FEI/EIN Number | 58-2341772 |
Address: | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
Mail Address: | 1000 DARDEN CENTER DR, ORLANDO, FL 32869-5011 |
ZIP code: | 32837 |
County: | Orange |
Place of Formation: | NORTH CAROLINA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
SIMMONS, ANGELA M | President | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
Name | Role | Address |
---|---|---|
SIMMONS, ANGELA M | Treasurer | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
Name | Role | Address |
---|---|---|
SIMMONS, ANGELA M | Director | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
Name | Role | Address |
---|---|---|
KOREN, LINDSAY L | Vice President | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
Name | Role | Address |
---|---|---|
KOREN, LINDSAY L | Secretary | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
Name | Role | Address |
---|---|---|
LYONS, COLLEEN H | Asst. Secretary | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000017060 | CAPITAL GRILL #8034 (THE) | ACTIVE | 2016-02-16 | 2026-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
G16000007026 | THE CAPITAL GRILLE #8037 | ACTIVE | 2016-01-19 | 2026-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
G15000130057 | CAPITAL GRILLE #8022 THE | ACTIVE | 2015-12-23 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
G15000130054 | CAPITAL GRILLE #8029 (THE) | ACTIVE | 2015-12-23 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
G15000128947 | CAPITAL GRILLE #8019 (THE) | ACTIVE | 2015-12-21 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
G15000128282 | CAPITAL GRILLE THE #8035 | ACTIVE | 2015-12-18 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
G15000127205 | CAPITAL GRILLE #8054 THE | ACTIVE | 2015-12-16 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
G15000127200 | CAPITAL GRILLE #8025 THE | ACTIVE | 2015-12-16 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
G15000127095 | CAPITAL GRILLE #8006 THE | ACTIVE | 2015-12-16 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
G15000127049 | CAPITAL GRILLE #8056 THE | ACTIVE | 2015-12-16 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-01-08 | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REINSTATEMENT | 2017-01-19 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-01-19 | CORPORATE CREATIONS NETWORK, INC. | No data |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-02-07 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-01-20 |
AMENDED ANNUAL REPORT | 2020-10-13 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-02-08 |
AMENDED ANNUAL REPORT | 2018-07-23 |
ANNUAL REPORT | 2018-01-22 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State