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CAPITAL GRILLE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL GRILLE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jan 2017 (8 years ago)
Document Number: F15000003584
FEI/EIN Number 58-2341772

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
Mail Address: 1000 DARDEN CENTER DR, ORLANDO, FL, 32869-5011, US
ZIP code: 32837
County: Orange
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
LYONS COLLEEN H Asst 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
SIMMONS ANGELA M President 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
KOREN LINDSAY L Vice President 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
CORPORATE CREATIONS NETWORK INC. Agent -

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 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G16000007026 THE CAPITAL GRILLE #8037 ACTIVE 2016-01-19 2026-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000130057 CAPITAL GRILLE #8022 THE ACTIVE 2015-12-23 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000130054 CAPITAL GRILLE #8029 (THE) ACTIVE 2015-12-23 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000128947 CAPITAL GRILLE #8019 (THE) ACTIVE 2015-12-21 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000128282 CAPITAL GRILLE THE #8035 ACTIVE 2015-12-18 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000127205 CAPITAL GRILLE #8054 THE ACTIVE 2015-12-16 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000127200 CAPITAL GRILLE #8025 THE ACTIVE 2015-12-16 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000127095 CAPITAL GRILLE #8006 THE ACTIVE 2015-12-16 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000127049 CAPITAL GRILLE #8056 THE ACTIVE 2015-12-16 2025-12-31 - 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 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REINSTATEMENT 2017-01-19 - -
REGISTERED AGENT NAME CHANGED 2017-01-19 CORPORATE CREATIONS NETWORK, INC. -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

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: 02 Apr 2025

Sources: Florida Department of State