| Entity Name: | TACO BELL OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 1998 (27 years ago) |
| Date of dissolution: | 29 Dec 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Dec 2011 (13 years ago) |
| Document Number: | F98000001313 |
| FEI/EIN Number | 330777005 |
| Address: | 1 GLEN BELL WAY, MD-518, IRVINE, CA, 92618, US |
| Mail Address: | 1 GLEN BELL WAY, MD-518, IRVINE, CA, 92618, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LORA MELISSA | President | 1 GLEN BELL WAY, IRVINE, CA, 92618 |
| Name | Role | Address |
|---|---|---|
| WESTON RAY D | Vice President | 1 GLEN BELL WAY, IRVINE, CA, 92618 |
| Name | Role | Address |
|---|---|---|
| ARMBRUSTER CHRIS | DASV | 1 GLEN BELL WAY, IRVINE, CA, 92618 |
| Name | Role | Address |
|---|---|---|
| LLOYD LARRY | Chief Financial Officer | 1 GLEN BELL WAY, IRVINE, CA, 92618 |
| Name | Role | Address |
|---|---|---|
| DELEISSEGUES RICHARD | Assistant Secretary | 1 GLEN BELL WAY, IRVINE, CA, 92618 |
| GERICH LAURENCE | Assistant Secretary | 1 GLEN BELL WAY, IRVINE, CA, 92618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08017900075 | TACO BELL | EXPIRED | 2008-01-17 | 2013-12-31 | No data | ATTN: LINDA J. GREGG, ASST. CORPORATE SE, 1441 GARDINER LANE, LOUISVILLE, KY, 40213 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-12-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 1 GLEN BELL WAY, MD-518, IRVINE, CA 92618 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1 GLEN BELL WAY, MD-518, IRVINE, CA 92618 | No data |
| MERGER | 2008-08-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000089625 |
| MERGER | 2003-11-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000046929 |
| Name | Date |
|---|---|
| Withdrawal | 2011-12-29 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-14 |
| Merger | 2008-08-18 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
