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  5. PB RESTAURANTS, INC.

PB RESTAURANTS, INC.

Company Details

Entity Name: PB RESTAURANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 23 Dec 1994 (30 years ago)
Date of dissolution: 31 Aug 2020 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Aug 2020 (4 years ago)
Document Number: F94000006586
FEI/EIN Number 59-3283783
Address: 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839
Mail Address: 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839
ZIP code: 32839
County: Orange
Place of Formation: DELAWARE

Agent

Name Role Address
NEUKAMM, MICHAEL E Agent 301 E. PINE ST., SUITE 1400, ORLANDO, FL 32801

Director

Name Role Address
EARL, ROBERT I Director 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839
AVALLONE, THOMAS Director 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839

Chief Executive Officer

Name Role Address
EARL, ROBERT I Chief Executive Officer 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839

President

Name Role Address
EARL, ROBERT I President 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839

Chairman

Name Role Address
EARL, ROBERT I Chairman 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839

Executive Vice President

Name Role Address
AVALLONE, THOMAS Executive Vice President 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839

Treas

Name Role Address
AVALLONE, THOMAS Treas 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839

Asst. Secretary

Name Role Address
AVALLONE, THOMAS Asst. Secretary 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839

Secretary

Name Role Address
Sirolly, Jeffrey Secretary 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839

Vice President

Name Role Address
Yruela, Giovanni Vice President 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2020-08-31 REGISTERED AGENT REVOKED No data
WITHDRAWAL 2020-08-31 No data No data
NAME CHANGE AMENDMENT 2020-04-07 PB RESTAURANTS, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2012-08-27 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 No data
CHANGE OF MAILING ADDRESS 2012-08-27 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-13 301 E. PINE ST., SUITE 1400, ORLANDO, FL 32801 No data
CORPORATE MERGER 1997-12-29 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000015821

Documents

Name Date
Withdrawal 2020-08-31
ANNUAL REPORT 2020-04-27
Name Change 2020-04-07
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-04-08

Related by officers

NEUKAMM, MICHAEL E

MADISONEARL, LLC EARL OF SANDWICH (PARK NORTH), LLC BTR EQUITY ADVISORS, LLC EARL'S COURT (USA), LLC EARL OF SANDWICH (ANAHEIM), LLC POPSTAR! MEDIA, LLC BUCA (SPGGROUP), LLC EO ONLINE, LLC TAKE EVENTS, LLC TRIFLEX TABLE COMPANY, LLC

EARL, ROBERT I

MADISONEARL, LLC EARL FUND I GP, LLC PLANET HOLLYWOOD AVIATION, INC. ALL STAR CAFE (REGION VIII), INC. G4 HOLDINGS, INC. PLANET HOLLYWOOD (LONDON), INC. ALL STAR CAFE (NEW YORK), INC. COOL PLANET I, INC. ALL STAR CAFE, INC. PLANET HOLLYWOOD (DALLAS), INC.

AVALLONE, THOMAS

BDB PRODUCTIONS, LLC EARL OF SANDWICH (SUGARLAND), LLC MIXOLOGY (LAX), LLC EARL OF SANDWICH (ANAHEIM), LLC BUCA (SPGGROUP), LLC EO ONLINE, LLC PLANET HOLLYWOOD (GCD), LLC BUCA C, LLC OCS OLI, LLC 1480 KINGS ROAD, LLC

Sirolly, Jeffrey

MIXOLOGY (LAX), LLC EARL OF SANDWICH (ST. PETE), LLC YOGI SURPRISE, LLC GENBOOST, LLC INKED SB, LLC OCS RESTAURANT HOLDINGS, LLC GPEE LENDER, LLC BRIO (IRVINE), LLC BRAVO (BETHEL), LLC BRIO RESTAURANTS, LLC

Yruela, Giovanni

PLANET HOLLYWOOD (ORLANDO), LLC TOPANGA SOCIAL MANAGER, LLC

Related by address

4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839

BDB PRODUCTIONS, LLC EARL OF SANDWICH (SUGARLAND), LLC MIXOLOGY (LAX), LLC MADISONEARL, LLC EARL OF SANDWICH (PARK NORTH), LLC EARL'S COURT (USA), LLC EARL OF SANDWICH (ANAHEIM), LLC BUCA (SPGGROUP), LLC TAKE EVENTS, LLC PLANET HOLLYWOOD (GCD), LLC

4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839

BDB PRODUCTIONS, LLC EARL OF SANDWICH (SUGARLAND), LLC MIXOLOGY (LAX), LLC MADISONEARL, LLC EARL OF SANDWICH (PARK NORTH), LLC EARL'S COURT (USA), LLC EARL OF SANDWICH (ANAHEIM), LLC BUCA (SPGGROUP), LLC TAKE EVENTS, LLC PLANET HOLLYWOOD (GCD), LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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