| Entity Name: | CARRABBA'S ITALIAN GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| KADOW JOSEPH J | Agent | 2202 N. WESTSHORE BLVD, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| AVERY PAUL E | Chief Operating Officer | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| AVERY PAUL E | Director | 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 |
| SHLEMON STEVEN T | Director | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| ALLEN A WILLIAM I | Chief Executive Officer | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| WILLIAM KADOW J | Vice President | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| MONTGOMERY DIRK E | Vice President | 2202 N WEST SHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| WILLIAM KADOW J | President | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| SHLEMON STEVEN T | President | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| WILLIAM KADOW J | Officer | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| KADOW JOSEPH J | Executive Vice President | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| KADOW JOSEPH J | Secretary | 2202 N. WEST SHORE BLVD -5TH FLR, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY DIRK E | Chief Financial Officer | 2202 N WEST SHORE BLVD., 5TH FLOOR, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CONVERSION | 2007-06-14 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000062830. CONVERSION NUMBER 700000066407 |
| MERGER | 2006-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000061901 |
| AMENDMENT | 2005-08-10 | No data | No data |
| MERGER | 2001-06-05 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-21 | 2202 N. WESTSHORE BLVD, 5TH FLR, TAMPA, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-21 | 2202 N. WESTSHORE BLVD, 5TH FLR, TAMPA, FL 33607 | No data |
| CORPORATE MERGER | 1995-07-27 | No data | 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 Feb 2025
Sources: Florida Department of State
