RESTAURANT HOLDINGS, INC. has been set up 11/15/1988 in state FL.
The current status of the business is Active. The RESTAURANT HOLDINGS, INC. principal address is 4600 NORTH OCEAN BLVD. STE 100, BOYNTON BEACH, FL, 33435.
Meanwhile you can send your letters to 4600 NORTH OCEAN BLVD. STE 100, BOYNTON BEACH, FL, 33435.
The company`s registered agent is SCHONE LARRY T 4600 North Ocean Blvd., Suite 206, Boynton Beach, FL, 33435.
The company`s management are President, Treasurer, Director - Therien Luke, Vice President, President, Secretary, Director - Therien Gilles, Vice President, President, Director - Therien Claire. The last significant event in the company history is AMENDMENT which is dated by 10/21/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/28/2020.
Company number K45167
Status Active
FEI number 650087826
Company Type Domestic for Profit
Home State FL
Last activity date 10/21/2014
Date Of Incorporation 11/15/1988
Principal Address
4600 NORTH OCEAN BLVD. STE 100, BOYNTON BEACH, FL, 33435
Mailing Address 4600 NORTH OCEAN BLVD. STE 100, BOYNTON BEACH, FL, 33435
RESTAURANT HOLDINGS, INC. Principals
Luke Therien
President, Treasurer, Director
Therien Luke
Address
4600 North Ocean Blvd., Suite 100, Boynton Beach, FL, 33435
Gilles Therien
Vice President, President, Secretary, Director
Therien Gilles
Address
4600 North Ocean Blvd., Suite 100, Boynton Beach, FL, 33435
Claire Therien
Vice President, President, Director
Therien Claire
Address
4600 NORTH OCEAN BLVD. STE 100, BOYNTON BEACH, FL, 33435
Last Annual Reports
2020 1/28/2020
2020 1/28/2020
2019 1/29/2019
Registered Agent
Agent Name SCHONE LARRY T (p)
Agent Address
4600 North Ocean Blvd., Suite 206, Boynton Beach, FL, 33435
RESTAURANT HOLDINGS, INC. Events
4/3/1996 AMENDMENT
10/30/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 5
Сonversion Or Merger Number 500000039035
effectiveDate 10/31/2001
11/15/2001 NAME CHANGE AMENDMENT
3/24/2005 AMENDMENT
10/21/2014 AMENDMENT