| Entity Name: | MIAMI GRILL REAL ESTATE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI GRILL REAL ESTATE CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 1991 (34 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Mar 2018 (7 years ago) |
| Document Number: | S27498 |
| FEI/EIN Number |
650331686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17177 Northway Circle, Boca Raton, FL, 33496, US |
| Mail Address: | 17177 Northway Circle, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOGEL BERNARD H | Director | 17177 Northway Circle, Boca Raton, FL, 33496 |
| VOGEL JONATHAN H | Vice President | 17177 Northway Circle, Boca Raton, FL, 33496 |
| FRIEDMAN EVAN B | Vice President | 17177 Northway Circle, Boca Raton, FL, 33496 |
| VOGEL BERNARD H | Agent | 17177 Northway Circle, Boca Raton, FL, 33496 |
| The Estate of Richard Chwatt | Director | 17177 Northway Circle, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 17177 Northway Circle, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 17177 Northway Circle, Boca Raton, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 17177 Northway Circle, Boca Raton, FL 33496 | - |
| AMENDMENT AND NAME CHANGE | 2018-03-06 | MIAMI GRILL REAL ESTATE CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-25 | VOGEL, BERNARD H | - |
| NAME CHANGE AMENDMENT | 1991-12-23 | MIAMI SUBS REAL ESTATE CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000444740 | LAPSED | 11-002473 COSO 61 | BROWARD COUNTY | 2011-07-14 | 2016-07-27 | $7678.00 | GEORGIA CASUALTY & SURETY CO., 2102 WHITE GATE DRIVE, COLUMBIA, MO 65202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| Reg. Agent Change | 2018-09-06 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment and Name Change | 2018-03-06 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
