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CAPITAL GRILLE HOLDINGS, INC.

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
SIMMONS, ANGELA M President 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837

Treasurer

Name Role Address
SIMMONS, ANGELA M Treasurer 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837

Director

Name Role Address
SIMMONS, ANGELA M Director 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837

Vice President

Name Role Address
KOREN, LINDSAY L Vice President 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837

Secretary

Name Role Address
KOREN, LINDSAY L Secretary 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837

Asst. Secretary

Name Role Address
LYONS, COLLEEN H Asst. Secretary 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837

Fictitious Names

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

Events

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

Documents

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