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PIZZA 1, INC.

Company Details

Entity Name: PIZZA 1, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 10 May 1983 (42 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: 856366
FEI/EIN Number 43-1289072
Address: 8961 TESORO DR., STE. 310, SAN ANTONIO, TX 78217
Mail Address: 8961 TESORO DR., STE. 310, SAN ANTONIO, TX 78217
Place of Formation: MISSOURI

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Treasurer

Name Role Address
FOSTER, JAMES R. Treasurer 222 N.MICHIGAN AVE., CHICAGO, IL

President

Name Role Address
CARRUTHERS, JOHN D. President 8961 TESORO DR.,#310, SAN ANTONIO, TX

Assistant Secretary

Name Role Address
SWINDELL, STEVE W. Assistant Secretary 8961 TESORO DR.,#310, SAN ANTONIO, TX

Secretary

Name Role Address
FOSTER, JAMES R. Secretary 222 N.MICHIGAN AVE., CHICAGO, IL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 1986-06-23 8961 TESORO DR., STE. 310, SAN ANTONIO, TX 78217 No data
CHANGE OF MAILING ADDRESS 1986-06-23 8961 TESORO DR., STE. 310, SAN ANTONIO, TX 78217 No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State