FLAT ROCK GRILLE HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | FLAT ROCK GRILLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State