| Entity Name: | THE BBQ COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BBQ COMPANY, 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: | 12 Jul 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000058679 |
| FEI/EIN Number |
650695614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 GLADES RD., SUITE 110-E, BOCA RATON, FL, 33431 |
| Mail Address: | 2255 GLADES RD., SUITE 110-E, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASCENIO DIEGO | Director | 2255 GLADES ROAD 110E, BOCA RATON, FL, 33431 |
| CROCKER THOMAS J | Director | 2255 GLADES RD. 110-E, BOCA RATON, FL, 33431 |
| VITALE ALFRED W | Director | 2255 GLADES RD. 110-E, BOCA RATON, FL, 33431 |
| RYAN GREGORY J | Director | 2255 GLADES RD. 110-E, BOCA RATON, FL, 33431 |
| WUNNER S. BRUCE | President | 2255 GLADES RD., SUITE 110-E, BOCA RATON, FL, 33431 |
| WUNNER S. BRUCE | Chairman | 2255 GLADES RD., SUITE 110-E, BOCA RATON, FL, 33431 |
| WUNNER S. BRUCE | Director | 2255 GLADES RD., SUITE 110-E, BOCA RATON, FL, 33431 |
| COLSTON DONALD | Director | 2255 GLADES ROAD 110E, BOCA RATON, FL, 33431 |
| WUNNER S. BRUCE | Agent | 2255 GLADES RD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDED AND RESTATEDARTICLES | 1998-10-30 | - | - |
| NAME CHANGE AMENDMENT | 1998-06-03 | THE BBQ COMPANY, INC. | - |
| AMENDMENT | 1998-02-04 | - | - |
| AMENDMENT | 1997-08-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-03-21 | 2255 GLADES RD., SUITE 110-E, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-21 | WUNNER, S. BRUCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-21 | 2255 GLADES RD., SUITE 110-E, BOCA RATON, FL 33431 | - |
| AMENDED AND RESTATEDARTICLES | 1997-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-21 | 2255 GLADES RD., SUITE 110-E, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000062871 | LAPSED | CA- 01-6629 AH | 15TH JUD CIR CT PALM BEACH | 2001-12-10 | 2007-02-18 | $82,857.16 | FINANCIAL PACIFIC LEASING LLC, 3455 SOUTH 344 WAY SUITE 300, AUBURN, WA 98001 |
| J01000087292 | LAPSED | 01-04240 COSO 60 | BROWARD COUNTY COURT | 2001-10-26 | 2006-12-28 | $4,738.20 | COCA-COLA ENTERPRISES INC DBA FLORIDA COCA-COLA BOTTLIN, 100 TAMPA OAKS BLVD STE #350, TAMPA FL 33637 |
| J01000036588 | LAPSED | CL-01-6234-AB | 15TH JUDI CIR CO PALM BCH CNTY | 2001-08-29 | 2006-11-15 | $46,151.93 | SELIG ENTERPRISES INC, 1100 SPRING STREET STE 550, ATLANTA GA 30309 |
| J02000233720 | LAPSED | CL01-1271-AG | PALM BEACH COUNTY | 2001-05-25 | 2007-06-17 | $91,650.63 | ALLIANT FOODSERVICE INC, 7598 NW 6TH AVENUE, BOCA RATON FLORIDA 33487 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-05-08 |
| Amended and Restated Articles | 1998-10-30 |
| ANNUAL REPORT | 1998-09-01 |
| ANNUAL REPORT | 1998-06-25 |
| Name Change | 1998-06-03 |
| Amendment | 1998-02-04 |
| AMENDMENT | 1997-08-21 |
| ANNUAL REPORT | 1997-04-29 |
| AMENDED AND RESTATED ARTICL | 1997-03-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
