| Entity Name: | MIAMI GRILL REAL ESTATE CORPORATION 1 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI GRILL REAL ESTATE CORPORATION 1 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: | 28 Feb 2014 (11 years ago) |
| Date of dissolution: | 02 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2020 (5 years ago) |
| Document Number: | P14000019060 |
| FEI/EIN Number |
46-4983882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487, US |
| Mail Address: | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| VOGEL BERNARD H | Agent | 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-06 | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-29 | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-29 | 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 | - |
| AMENDMENT AND NAME CHANGE | 2018-03-06 | MIAMI GRILL REAL ESTATE CORPORATION 1 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
