| Entity Name: | EL CHICO RESTAURANTS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1999 (25 years ago) |
| Document Number: | F99000006609 |
| FEI/EIN Number | 752501566 |
| Address: | 12200 STEMMONS FREEWAY, SUITE 100-ELCH, DALLAS, TX, 75234 |
| Mail Address: | 12200 STEMMONS FREEWAY, SUITE 100-ELCH, DALLAS, TX, 75234 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| LAMM MARK P | Vice President | 12200 STEMMONS FRWY STE 100, DALLAS, TX, 75234 |
| Name | Role | Address |
|---|---|---|
| LAMM MARK P | Director | 12200 STEMMONS FRWY STE 100, DALLAS, TX, 75234 |
| HARKEY JOHN D | Director | 12200 STEMMONS FERRY STE. 100, DALLAS, TX, 75234 |
| Name | Role | Address |
|---|---|---|
| HARKEY JOHN D | President | 12200 STEMMONS FERRY STE. 100, DALLAS, TX, 75234 |
| Name | Role | Address |
|---|---|---|
| RASMUSSEN ERIC | Secretary | 12200 STEMMONS FREEWAY, SUITE 100-ELCH, DALLAS, TX, 75234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2002-08-13 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-13 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| MERGER | 1999-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000026721 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000467556 | TERMINATED | 1000000470173 | LEON | 2013-02-14 | 2033-02-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
