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BONEFISH GRILL, INC.

BONEFISH GRILL, INC.

Headquarter

Company Details

Entity Name:	BONEFISH GRILL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	20 Aug 2001 (23 years ago)
Document Number:	P01000082155
FEI/EIN Number	593736410
Address:	2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607
Mail Address:	2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607
ZIP code:	33607
County:	Hillsborough
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BONEFISH GRILL, INC., MISSISSIPPI	859869	MISSISSIPPI
Headquarter of	BONEFISH GRILL, INC., ALABAMA	000-936-094	ALABAMA
Headquarter of	BONEFISH GRILL, INC., KENTUCKY	0542278	KENTUCKY
Headquarter of	BONEFISH GRILL, INC., ILLINOIS	CORP_63226335	ILLINOIS

Agent

Name	Role	Address
KADOW JOSEPH J	Agent	2202 NORTH WESTSHORE BLVD., TAMPA, FL, 33607

Executive Vice President

Name	Role	Address
KADOW JOSEPH J	Executive Vice President	2202 NORTH WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607

Secretary

Name	Role	Address
KADOW JOSEPH J	Secretary	2202 NORTH WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607
CURCI TIMOTHY V	Secretary	2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607

Chief Financial Officer

Name	Role	Address
MONTGOMERY DIRK A	Chief Financial Officer	2202 NORTH WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607

Director

Name	Role	Address
MONTGOMERY DIRK A	Director	2202 NORTH WESTSHORE BLVD. 5TH FLOOR, TAMPA, FL, 33607
COOPER JOHN W	Director	2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607
AVERY PAUL E	Director	2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607
ALLEN A. WILLIAM J	Director	2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607

President

Name	Role	Address
COOPER JOHN W	President	2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607

Vice President

Name	Role	Address
CURCI TIMOTHY V	Vice President	2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607

Chief Operating Officer

Name	Role	Address
AVERY PAUL E	Chief Operating Officer	2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607

Chief Executive Officer

Name	Role	Address
ALLEN A. WILLIAM J	Chief Executive Officer	2202 NORTH WESTSHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607

Events

Event Type	Filed Date	Value	Description
CONVERSION	2007-06-14	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L07000062831. CONVERSION NUMBER 900000066409
AMENDMENT	2005-08-10	No data	No data
NAME CHANGE AMENDMENT	2002-06-21	BONEFISH GRILL, INC.	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State