| Entity Name: | MIAMI GRILL FRANCHISING CO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Oct 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F17000004546 |
| FEI/EIN Number | 82-4301291 |
| 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 | Agent | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| VOGEL BERNARD H | Chairman | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| VOGEL BERNARD H | President | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| CHWATT RICHARD | Vice Chairman | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| VOGEL JONATHAN H | Treasurer | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN EVAN B | Vice President | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-25 | 17177 Northway Circle, BOCA RATON, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-25 | 17177 Northway Circle, BOCA RATON, FL 33496 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-06 | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 | No data |
| 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 Feb 2025
Sources: Florida Department of State
