| Entity Name: | SIR PIZZA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIR PIZZA ENTERPRISES, 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: | 28 Jan 1969 (56 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2010 (15 years ago) |
| Document Number: | 340960 |
| FEI/EIN Number |
591229113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 4075 BATTERSEA RD., COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARTZ, BOYD | President | 4075 BATTERSEA RD., COCONUT GROVE, FL, 33133 |
| SWARTZ, BOYD | Director | 4075 BATTERSEA RD., COCONUT GROVE, FL, 33133 |
| SWARTZ, BOYD | Secretary | 4075 BATTERSEA RD., COCONUT GROVE, FL, 33133 |
| SWARTZ, BOYD | Vice President | 4075 BATTERSEA RD., COCONUT GROVE, FL, 33133 |
| LANCASTER & REED, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 50 W MASHTA DR., STE 6, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-10 | LANCASTER & REED, LLC | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 712 CRANDON BLVD, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-25 | 712 CRANDON BLVD, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3282407106 | 2020-04-11 | 0455 | PPP | 50 W MASHTA DR, KEY BISCAYNE, FL, 33149-2417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
