| Entity Name: | CHARBROILED CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARBROILED CONCEPTS, 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: | 28 Dec 2011 (13 years ago) |
| Document Number: | P11000108919 |
| FEI/EIN Number |
45-4212161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 728 SW PINE ISLAND ROAD, UNIT #1, CAPE CORAL, FL, 33991, US |
| Mail Address: | 728 SW PINE ISLAND ROAD, UNIT #1, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARBROILED CONCEPTS INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 454212161 | 2021-06-03 | CHARBROILED CONCEPTS INC | 20 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-06-03 |
| Name of individual signing | DON KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 722110 |
| Sponsor’s telephone number | 2394104290 |
| Plan sponsor’s address | 728 SW PINE ISLAND RD - STE 1, CAPE CORAL, FL, 339911969 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-23 |
| Name of individual signing | DON KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KELLY DON | Director | 728 SW PINE ISLAND ROAD, UNIT #1, CAPE CORAL, FL, 33991 |
| KELLY DON | President | 728 SW PINE ISLAND ROAD, UNIT #1, CAPE CORAL, FL, 33991 |
| KELLY DON | Secretary | 728 SW PINE ISLAND ROAD, UNIT #1, CAPE CORAL, FL, 33991 |
| KELLY DON | Treasurer | 728 SW PINE ISLAND ROAD, UNIT #1, CAPE CORAL, FL, 33991 |
| CORPORATE LEGAL SOLUTIONS, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000049605 | FOSTER'S GRILLE | EXPIRED | 2012-05-30 | 2017-12-31 | - | 16460 TIMBERLAKES DRIVE, UNIT 201, FORT MYERS, FL, 33908 |
| G12000027930 | CHARBROILED CONCEPTS INC. D/B/A FOSTER'S GRILLE | EXPIRED | 2012-03-21 | 2017-12-31 | - | 16460 TIMBERLAKES DR. #201, FT. MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 5072 Annunciation Cir, Ste 233, Ave Maria, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Corporate Legal Solutions | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-10 | 728 SW PINE ISLAND ROAD, UNIT #1, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-10 | 728 SW PINE ISLAND ROAD, UNIT #1, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3913998406 | 2021-02-05 | 0455 | PPS | 728 SW Pine Island Rd Ste 1, Cape Coral, FL, 33991-1969 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8378147010 | 2020-04-08 | 0455 | PPP | 728 PINE ISLAND RD, CAPE CORAL, FL, 33991-1951 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
