| Entity Name: | RESTAURANT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Nov 1988 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2014 (10 years ago) |
| Document Number: | K45167 |
| FEI/EIN Number | 65-0087826 |
| Address: | 4600 NORTH OCEAN BLVD. STE 211, BOYNTON BEACH, FL 33435 |
| Mail Address: | 4600 NORTH OCEAN BLVD. STE 211, BOYNTON BEACH, FL 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHONE, LARRY T | Agent | 4600 North Ocean Blvd., Suite 206, Boynton Beach, FL 33435 |
| Name | Role | Address |
|---|---|---|
| THERIEN, LUKE | President | 4600 North Ocean Blvd., Suite 211, Boynton Beach, FL 33435 |
| Name | Role | Address |
|---|---|---|
| THERIEN, LUKE | Treasurer | 4600 North Ocean Blvd., Suite 211, Boynton Beach, FL 33435 |
| Name | Role | Address |
|---|---|---|
| THERIEN, LUKE | Director | 4600 North Ocean Blvd., Suite 211, Boynton Beach, FL 33435 |
| THERIEN, GILLES | Director | 4600 North Ocean Blvd., Suite 211, Boynton Beach, FL 33435 |
| THERIEN, CLAIRE | Director | 4600 NORTH OCEAN BLVD. STE 211, BOYNTON BEACH, FL 33435 |
| Name | Role | Address |
|---|---|---|
| THERIEN, GILLES | Vice President | 4600 North Ocean Blvd., Suite 211, Boynton Beach, FL 33435 |
| THERIEN, CLAIRE | Vice President | 4600 NORTH OCEAN BLVD. STE 211, BOYNTON BEACH, FL 33435 |
| Name | Role | Address |
|---|---|---|
| THERIEN, GILLES | Secretary | 4600 North Ocean Blvd., Suite 211, Boynton Beach, FL 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 4600 NORTH OCEAN BLVD. STE 211, BOYNTON BEACH, FL 33435 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 4600 NORTH OCEAN BLVD. STE 211, BOYNTON BEACH, FL 33435 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-06 | 4600 North Ocean Blvd., Suite 206, Boynton Beach, FL 33435 | No data |
| AMENDMENT | 2014-10-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-10 | SCHONE, LARRY T | No data |
| AMENDMENT | 2005-03-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-11-15 | RESTAURANT HOLDINGS, INC. | No data |
| MERGER | 2001-10-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 500000039035 |
| AMENDMENT | 1996-04-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
