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PHOENIX RESTAURANT GROUP, INC.

Company Details

Entity Name: PHOENIX RESTAURANT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 14 Jan 1990 (35 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P31776
FEI/EIN Number 58-1861457
Address: 1210 BRIARVILLE ROAD, MADISON, TN 37115
Mail Address: 1210 BRIARVILLE ROAD, MADISON, TN 37115
Place of Formation: GEORGIA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Chairman

Name Role Address
LANGFORD, ROBERT M Chairman 1210 BRIARVILLE ROAD, MADISON, TN 37115

Chief Executive Officer

Name Role Address
LANGFORD, ROBERT M Chief Executive Officer 1210 BRIARVILLE ROAD, MADISON, TN 37115

President

Name Role Address
BARBER, W. CRAIG J President 1210 BRIARVILLE ROAD, MADISON, TN 37115

SVSC

Name Role Address
MARSHALL, BETTY J SVSC 1210 BRIARVILLE ROAD, MADISON, TN 37115

Chief Operating Officer

Name Role Address
SPECK, ROBERT Chief Operating Officer 1210 BRIARVILLE ROAD, MADISON, TN 37115

Chief Financial Officer

Name Role Address
PATE, JEFFREY M Chief Financial Officer 1210 BRIARVILLE ROAD, MADISON, TN 37115

Secretary

Name Role Address
PATE, JEFFREY M Secretary 1210 BRIARVILLE ROAD, MADISON, TN 37115

Vice President

Name Role Address
PATE, JEFFREY M Vice President 1210 BRIARVILLE ROAD, MADISON, TN 37115

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data
REINSTATEMENT 2001-09-27 No data No data
CHANGE OF MAILING ADDRESS 2001-09-27 1210 BRIARVILLE ROAD, MADISON, TN 37115 No data
CHANGE OF PRINCIPAL ADDRESS 2001-09-27 1210 BRIARVILLE ROAD, MADISON, TN 37115 No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
NAME CHANGE AMENDMENT 2000-12-11 PHOENIX RESTAURANT GROUP, INC. No data
REINSTATEMENT 2000-12-11 No data No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data
NAME CHANGE AMENDMENT 1996-05-01 DENAMERICA CORP. No data
CORPORATE MERGER 1995-09-26 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000007351

Documents

Name Date
Reg. Agent Resignation 2011-07-20
REINSTATEMENT 2001-09-27
ANNUAL REPORT 2000-12-11
Name Change 2000-12-11
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-05-18
ANNUAL REPORT 1997-11-17
ANNUAL REPORT 1997-03-18
ANNUAL REPORT 1996-09-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State