| Entity Name: | MIAMI GRILL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Aug 1990 (34 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Mar 2018 (7 years ago) |
| Document Number: | L96086 |
| FEI/EIN Number | 65-0220357 |
| Address: | 551 NW 77TH STREET, SUITE 207, BOCA RATON, FL 33487 |
| Mail Address: | 551 NW 77TH STREET, SUITE 207, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOGEL, BERNARD H | Agent | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| VOGEL, BERNARD H | Director | 551 NW 77TH STREET, SUITE 207 BOCA RATON, FL 33487 |
| The Estate of Richard Chwatt | Director | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| VOGEL, JONATHAN H | Vice President | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 |
| FRIEDMAN, EVAN B | Vice President | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 551 NW 77TH STREET, SUITE 207, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 551 NW 77TH STREET, SUITE 207, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-06 | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 | No data |
| AMENDMENT AND NAME CHANGE | 2018-03-06 | MIAMI GRILL USA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-25 | VOGEL, BERNARD H | No data |
| NAME CHANGE AMENDMENT | 1990-08-30 | MIAMI SUBS USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| Reg. Agent Change | 2018-09-06 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment and Name Change | 2018-03-06 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
