FIC RESTAURANTS, INC.

Company Details

Entity Name:	FIC RESTAURANTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	16 Nov 2015 (9 years ago)
Date of dissolution:	01 Mar 2021 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	01 Mar 2021 (4 years ago)
Document Number:	F15000005250
FEI/EIN Number	46-3931388
Address:	1855 BOSTON ROAD, SUITE 200, WILBRAHAM, MA 01095
Mail Address:	1855 BOSTON ROAD, SUITE 200, ATTN: TAX DEPARTMENT, WILBRAHAM, MA 01095
Place of Formation:	MASSACHUSETTS

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Chief Financial Officer

Name	Role	Address
SCHWENDENMANN, T.TODD	Chief Financial Officer	1855 BOSTON ROAD, SUITE 200 WILBRAHAM, MA 01095

Treasurer

Name	Role	Address
SCHWENDENMANN, T.TODD	Treasurer	1855 BOSTON ROAD, SUITE 200 WILBRAHAM, MA 01095

Secretary

Name	Role	Address
SCHWENDENMANN, T.TODD	Secretary	1855 BOSTON ROAD, SUITE 200 WILBRAHAM, MA 01095

Director

Name	Role	Address
KARANAM, RAJAIAH	Director	5200 TOWN CENTER CIRCLE, FOURTH FLOOR BOCA RATON, FL 33486

Asst. Secretary

Name	Role	Address
LENNICK, CONNIE	Asst. Secretary	1855 BOSTON ROAD, SUITE 200 WILBRAHAM, MA 01095

DIRECTOR

Name	Role	Address
MICHEL, GEORGE	DIRECTOR	1855 BOSTON ROAD, SUITE 200 WILBRAHAM, MA 01095
PLOSKER, TODD	DIRECTOR	100 PARK AVENUE, SUITE 2900 NEW YORK, NY 10017

CEO AND PRESIDENT

Name	Role	Address
MICHEL, GEORGE	CEO AND PRESIDENT	1855 BOSTON ROAD, SUITE 200 WILBRAHAM, MA 01095

ASSISTANT SECRETARY

Name	Role	Address
LENNICK, CONNIE	ASSISTANT SECRETARY	1855 BOSTON ROAD, SUITE 200 WILBRAHAM, MA 01095

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-03-01	No data	No data
CHANGE OF MAILING ADDRESS	2019-04-24	1855 BOSTON ROAD, SUITE 200, WILBRAHAM, MA 01095	No data
CHANGE OF PRINCIPAL ADDRESS	2017-04-25	1855 BOSTON ROAD, SUITE 200, WILBRAHAM, MA 01095	No data
NAME CHANGE AMENDMENT	2016-05-27	FIC RESTAURANTS, INC.	No data

Documents

Name	Date
Withdrawal	2021-03-01
ANNUAL REPORT	2020-06-11
ANNUAL REPORT	2019-04-24
ANNUAL REPORT	2018-04-11
ANNUAL REPORT	2017-04-25
Name Change	2016-05-27
ANNUAL REPORT	2016-04-21
Foreign Profit	2015-11-16

Date of last update: 20 Jan 2025

Sources: Florida Department of State