| Entity Name: | MIAMI GRILL REAL ESTATE CORPORATION 1 |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Feb 2014 (11 years ago) |
| Date of dissolution: | 02 Sep 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2020 (4 years ago) |
| Document Number: | P14000019060 |
| FEI/EIN Number | 46-4983882 |
| Address: | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 |
| Mail Address: | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOGEL, BERNARD H | Agent | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| VOGEL, BERNARD H | President | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 |
| CHWATT, RICHARD | President | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| VOGEL, JONATHAN H | Vice President | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 |
| FRIEDMAN, EVAN B | Vice President | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-06 | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-29 | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-29 | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 | No data |
| AMENDMENT AND NAME CHANGE | 2018-03-06 | MIAMI GRILL REAL ESTATE CORPORATION 1 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-02 |
| ANNUAL REPORT | 2019-04-24 |
| Reg. Agent Change | 2018-09-06 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment and Name Change | 2018-03-06 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-22 |
| Domestic Profit | 2014-02-28 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
