| Entity Name: | BON APPETIT GRILL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BON APPETIT GRILL 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: | 16 Aug 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2021 (3 years ago) |
| Document Number: | P04000118792 |
| FEI/EIN Number |
562472274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4534 S OBT, ORLANDO, FL, 32839 |
| Mail Address: | 4534 S OBT, ORLANDO, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BON APPETIT GRILL 401K PLAN | 2023 | 562472274 | 2024-10-10 | BON APPETIT GRILL INC | 8 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | MERIDITH RICHEMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 8635212635 |
| Plan sponsor’s address | 4534 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | MERIDITH RICHEMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JONAS WINCHELL | Vice President | 3257 EMELIO PLACE, KISSIMMEE, FL, 34758 |
| PLACIDE STEPHEN | Vice President | 4018 DOLOMITE ST, ORLANDO, FL, 32829 |
| RICHEMOND ADMOND | President | 3065 BEAVER CREEK DR, KISSIMMEE, FL, 34746 |
| RICHEMOND ADMOND | Agent | 4534 S OBT, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | RICHEMOND, ADMOND | - |
| REINSTATEMENT | 2011-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 4534 S OBT, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 4534 S OBT, ORLANDO, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 4534 S OBT, ORLANDO, FL 32839 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000244432 | TERMINATED | 1000000819615 | ORANGE | 2019-03-18 | 2029-04-03 | $ 327.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-24 |
| REINSTATEMENT | 2021-11-10 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
