| Entity Name: | FLAT ROCK GRILLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLAT ROCK GRILLE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000065240 |
| FEI/EIN Number |
010710779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6135 PARK SOUTH DRIVE, SUITE 104, CHARLOTTE, NC, 28210 |
| Mail Address: | 6135 PARK SOUTH DRIVE, SUITE 104, CHARLOTTE, NC, 28210 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEFRANC FRED | Chairman | 1111 N WESTSHORE BLVD, STE 402, TAMPA, FL, 33607 |
| LEFRANC FRED | President | 1111 N WESTSHORE BLVD, STE 402, TAMPA, FL, 33607 |
| MILLER W S | Director | 100 N TAMPA STREET, SUITE #140, TAMPA, FL, 33602 |
| WITHERTON JAMES D | Director | 845 CROSSOVER LANE, STE #140, MEMPHIS, TN, 38117 |
| GARSON PALMER | Director | 1 JAMES CENTER, SUITE #1600, RICHMOND, VA, 23219 |
| CONNERY, JR JOHN C | Agent | 101 EAST KENNEDY BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-11 | 101 EAST KENNEDY BLVD., SUITE 3700, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-11 | 6135 PARK SOUTH DRIVE, SUITE 104, CHARLOTTE, NC 28210 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-11 | 6135 PARK SOUTH DRIVE, SUITE 104, CHARLOTTE, NC 28210 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-11 | CONNERY, JR, JOHN C | - |
| AMENDED AND RESTATEDARTICLES | 2005-03-11 | - | - |
| AMENDMENT | 2003-10-08 | - | - |
| AMENDMENT | 2002-12-23 | - | - |
| AMENDMENT | 2002-08-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 2002-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-11 |
| ANNUAL REPORT | 2005-04-24 |
| Amended and Restated Articles | 2005-03-11 |
| ANNUAL REPORT | 2004-04-09 |
| Amendment | 2003-10-08 |
| ANNUAL REPORT | 2003-04-24 |
| Amendment | 2002-12-23 |
| Amendment | 2002-08-01 |
| Amended and Restated Articles | 2002-06-18 |
| Domestic Profit | 2002-06-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
