| Entity Name: | RESTAURANT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESTAURANT HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 1988 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2014 (11 years ago) |
| Document Number: | K45167 |
| FEI/EIN Number |
650087826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 NORTH OCEAN BLVD. STE 211, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 4600 NORTH OCEAN BLVD. STE 211, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THERIEN LUKE | President | 4600 North Ocean Blvd., Suite 211, Boynton Beach, FL, 33435 |
| THERIEN LUKE | Treasurer | 4600 North Ocean Blvd., Suite 211, Boynton Beach, FL, 33435 |
| THERIEN LUKE | Director | 4600 North Ocean Blvd., Suite 211, Boynton Beach, FL, 33435 |
| THERIEN GILLES | Vice President | 4600 North Ocean Blvd., Suite 211, Boynton Beach, FL, 33435 |
| THERIEN GILLES | Secretary | 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 | Vice President | 4600 NORTH OCEAN BLVD. STE 211, BOYNTON BEACH, FL, 33435 |
| THERIEN CLAIRE | Director | 4600 NORTH OCEAN BLVD. STE 211, BOYNTON BEACH, FL, 33435 |
| SCHONE LARRY T | Agent | 4600 North Ocean Blvd., Suite 206, 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 4600 NORTH OCEAN BLVD. STE 211, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-06 | 4600 North Ocean Blvd., Suite 206, Boynton Beach, FL 33435 | - |
| AMENDMENT | 2014-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-10 | SCHONE, LARRY T | - |
| AMENDMENT | 2005-03-24 | - | - |
| NAME CHANGE AMENDMENT | 2001-11-15 | RESTAURANT HOLDINGS, INC. | - |
| MERGER | 2001-10-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 500000039035 |
| AMENDMENT | 1996-04-03 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
