FIREHOUSE RESTAURANT GROUP, INC. - Florida Company Profile
Headquarter
| Entity Name: | FIREHOUSE RESTAURANT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIREHOUSE RESTAURANT GROUP, 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: | 20 Feb 1995 (30 years ago) |
| Date of dissolution: | 09 Dec 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Dec 2021 (4 years ago) |
| Document Number: | P95000014437 |
| FEI/EIN Number |
593296186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| SORENSEN ROBIN O | Exec | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258 |
| SORENSEN CHRIS R | Vice President | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258 |
| JOOST STEPHEN C | Treasurer | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258 |
| BURCHIANTI VINCENT | Chief Financial Officer | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258 |
| Sleiman Peter | Director | 10739 Deerwood Park Boulevard, Jacksonville, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00217900146 | FIREHOUSE SUBS | ACTIVE | 2000-08-07 | 2026-12-31 | - | 12735 GRAN BAY PARKWAY, SUITE 150, STE 150, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000521657. CONVERSION NUMBER 100000221021 |
| REGISTERED AGENT NAME CHANGED | 2019-12-30 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-30 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-08 | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-08 | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 | - |
| AMENDMENT | 2014-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-17 |
| Reg. Agent Change | 2019-12-30 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-08 |
| AMENDED ANNUAL REPORT | 2016-05-31 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| Amendment | 2014-12-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State