| Entity Name: | FRENCH GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRENCH 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: |
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: | 31 Jul 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 1994 (30 years ago) |
| Document Number: | V55158 |
| FEI/EIN Number |
650360163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4595 OKEECHOBEE BLVD., #129-D, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 9177 NUGENT TRAIL, ROYAL PALM BCH, FL, 33411, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH GRILL INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650360163 | 2024-05-16 | FRENCH GRILL INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5616891700 |
| Plan sponsor’s address | 4595 OKEECHOBEE BLVD, STE 129, WEST PALM BEACH, FL, 334174674 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5616891700 |
| Plan sponsor’s address | 4595 OKEECHOBEE BLVD, STE 129, WEST PALM BEACH, FL, 334174674 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5616891700 |
| Plan sponsor’s address | 4595 OKEECHOBEE BLVD, STE 129, WEST PALM BEACH, FL, 334174674 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5616891700 |
| Plan sponsor’s address | 4595 OKEECHOBEE BLVD, STE 129, WEST PALM BEACH, FL, 334174674 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AUGIER SYLVIANE | President | 9177 NUGENT TRAIL, ROYAL PALM BCH, FL, 33411 |
| AUGIER SYLVIANE | Secretary | 9177 NUGENT TRAIL, ROYAL PALM BCH, FL, 33411 |
| DIAZ SOPHIE | Vice President | 9177 NUGENT TRAIL, NUGENT TRAIL, FL, 33411 |
| AUGIER SYLVIANE | Agent | 9177 NUGENT TRAIL, ROYAL PALM BCH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | AUGIER, SYLVIANE | - |
| CHANGE OF MAILING ADDRESS | 2012-04-14 | 4595 OKEECHOBEE BLVD., #129-D, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-14 | 9177 NUGENT TRAIL, ROYAL PALM BCH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-16 | 4595 OKEECHOBEE BLVD., #129-D, WEST PALM BEACH, FL 33417 | - |
| REINSTATEMENT | 1994-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8642977404 | 2020-05-19 | 0455 | PPP | 4595 Okeechobee Boulevard, WEST PALM BEACH, FL, 33417-4674 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
