| Entity Name: | POPEYES LOUISIANA KITCHEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Dec 1992 (32 years ago) |
| Branch of: | POPEYES LOUISIANA KITCHEN, INC., MINNESOTA (Company Number 3e36ee1b-6679-e311-8e3a-001ec94ffe7f) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jan 2014 (11 years ago) |
| Document Number: | F92000000510 |
| FEI/EIN Number | 58-2016606 |
| Address: | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Mail Address: | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| GRANAT, JILL | Director | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| SIDDIQUI , SAMI | Director | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| KEUSCH, MICHELE | Director | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| GRANAT, JILL | Secretary | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI , SAMI | Vice President | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| LICHTNER, STEPHEN | Chief Financial Officer | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SCHICHTEL, MARK | Chief Tax Officer | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| THUNG, MAX | Treasurer | 130 King Street West, Ste. 300, Toronto, ON M5X 1E1 CA |
| Name | Role | Address |
|---|---|---|
| FRIESNER, JACQUELINE | Chief Accounting Officer | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| FRIESNER, JACQUELINE | Controller | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| DOMANKO, JON | Asst. Secretary | 130 King Street West, Ste. 300, Toronto, ON M5X 1E1 CA |
| KEUSCH, MICHELE | Asst. Secretary | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| GILINSKY, DAVID | Asst. Secretary | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| KLEIN, JEFF | President | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 5707 Blue Lagoon Drive, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 5707 Blue Lagoon Drive, Miami, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-09 | CT CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2014-01-27 | POPEYES LOUISIANA KITCHEN, INC. | No data |
| REINSTATEMENT | 2007-07-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-01-09 | AFC ENTERPRISES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| Reg. Agent Change | 2017-08-09 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
