| Entity Name: | CARRABBA'S ITALIAN GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARRABBA'S ITALIAN 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: |
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: | 13 Jan 1995 (30 years ago) |
| Date of dissolution: | 14 Jun 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Jun 2007 (18 years ago) |
| Document Number: | P95000003626 |
| FEI/EIN Number |
593295193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 N. WESTSHORE BLVD, 5TH FLR, TAMPA, FL, 33607, US |
| Mail Address: | 2202 N. WESTSHORE BLVD, 5TH FLR, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARRABBA'S ITALIAN GRILL, INC., ALABAMA | 000-918-931 | ALABAMA |
| Headquarter of | CARRABBA'S ITALIAN GRILL, INC., NEW YORK | 2580302 | NEW YORK |
| Headquarter of | CARRABBA'S ITALIAN GRILL, INC., NEW YORK | 3296582 | NEW YORK |
| Headquarter of | CARRABBA'S ITALIAN GRILL, INC., KENTUCKY | 0408849 | KENTUCKY |
| Headquarter of | CARRABBA'S ITALIAN GRILL, INC., CONNECTICUT | 0863694 | CONNECTICUT |
| Headquarter of | CARRABBA'S ITALIAN GRILL, INC., ILLINOIS | CORP_61868569 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| AVERY PAUL E | Chief Operating Officer | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| AVERY PAUL E | Director | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| ALLEN A WILLIAM I | Chief Executive Officer | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| ALLEN A WILLIAM I | Director | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| WILLIAM KADOW J | Vice President | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| WILLIAM KADOW J | President | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| WILLIAM KADOW J | Officer | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| KADOW JOSEPH J | Executive Vice President | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| KADOW JOSEPH J | Secretary | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| SHLEMON STEVEN T | Director | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CONVERSION | 2007-06-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000062830. CONVERSION NUMBER 700000066407 |
| MERGER | 2006-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000061901 |
| AMENDMENT | 2005-08-10 | - | - |
| MERGER | 2001-06-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000037105 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-21 | 2202 N. WESTSHORE BLVD, 5TH FLR, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-21 | 2202 N. WESTSHORE BLVD, 5TH FLR, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-21 | 2202 N. WESTSHORE BLVD, 5TH FLR, TAMPA, FL 33607 | - |
| CORPORATE MERGER | 1995-07-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000006969 |
| Name | Date |
|---|---|
| Merger | 2007-12-29 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-03-29 |
| Amendment | 2005-08-10 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-05-01 |
| Merger | 2001-06-05 |
| ANNUAL REPORT | 2001-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
