| Entity Name: | BRANDED RESTAURANT GROUP, 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: | 17 Mar 1998 (27 years ago) |
| Date of dissolution: | 03 Jan 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jan 2006 (19 years ago) |
| Document Number: | F98000001518 |
| FEI/EIN Number |
363963730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| Mail Address: | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PAYNTER BONITA B | AC | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| BREARTON DAVID A | VTC | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| SPEAR KATHLEEN K | Director | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| SAMPSON THOMAS H | Director | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| ENDRES KRISTA A | Assistant Secretary | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| HERST ROBERT B | Vice President | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| HERST ROBERT B | Assistant Secretary | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| ENDRES KRISTA A | Vice President | THREE LAKES DRIVE, NORTHFIELD, IL, 60093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-03 | THREE LAKES DRIVE, NORTHFIELD, IL 60093 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-03 | THREE LAKES DRIVE, NORTHFIELD, IL 60093 | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-01-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-04-23 |
| Foreign Profit | 1998-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
