| Entity Name: | MIAMI GRILL FRANCHISING CO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F17000004546 |
| FEI/EIN Number |
82-4301291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17177 Northway Circle, BOCA RATON, FL, 33496, US |
| Mail Address: | 17177 Northway Circle, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VOGEL BERNARD H | Chairman | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| VOGEL BERNARD H | President | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| CHWATT RICHARD | Vice Chairman | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| CHWATT RICHARD | Director | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| VOGEL JONATHAN H | Director | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| VOGEL JONATHAN H | Treasurer | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| FRIEDMAN EVAN B | Vice President | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| VOGEL BERNARD H | Agent | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-25 | 17177 Northway Circle, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-25 | 17177 Northway Circle, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-06 | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-09-07 |
| Reg. Agent Change | 2018-09-06 |
| Foreign Profit | 2017-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
