| Entity Name: | AMERICAN FAMILY PIZZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN FAMILY PIZZA, 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: | 16 Jun 1980 (45 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | 673591 |
| FEI/EIN Number |
470626027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24900 SW 152AVE, MIAMI, FL, 33032, US |
| Mail Address: | 24900 SW 152 AVE, MIAMI, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN FAMILY PIZZA, INC., NEW YORK | 877274 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BURNS KERRY T | Director | 24900 SW 152 AVE, MIAMI, FL, 330325222 |
| BURNS KERRY T | Agent | 24900 SW 152ND AVE, MIAMI, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 24900 SW 152AVE, MIAMI, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 24900 SW 152AVE, MIAMI, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-27 | 24900 SW 152ND AVE, MIAMI, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-27 | BURNS, KERRY T | - |
| AMEND TO STOCK AND NAME CHANGE | 1983-09-06 | AMERICAN FAMILY PIZZA, INC. | - |
| EVENT CONVERTED TO NOTES | 1983-09-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001015321 | TERMINATED | 1000000461640 | MIAMI-DADE | 2013-05-23 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001032961 | ACTIVE | 1000000514681 | DADE | 2013-05-22 | 2033-05-29 | $ 17,319.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000391438 | ACTIVE | 1000000220249 | DADE | 2011-06-17 | 2031-06-22 | $ 1,140.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000768894 | LAPSED | 07 43304 CA (23) | CIR. CT. BROWARD CTY. | 2008-09-09 | 2014-03-02 | $28,431.25 | SOUTH FLORIDA REGIONAL PLANNING COUNCIL, 3440 HOLLYWOOD BLVD., SUITE 140, HOLLYWOOD, FL 33021 |
| J08000127986 | ACTIVE | 1000000075574 | 26304 1173 | 2008-04-03 | 2028-04-16 | $ 3,410.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-08-31 |
| ANNUAL REPORT | 2006-07-15 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
