| Entity Name: | PITA PUFF II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Jan 2019 (6 years ago) |
| Branch of: | PITA PUFF II INC., ILLINOIS (Company Number CORP_69566111) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | F19000000235 |
| FEI/EIN Number |
465344396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6604 SW WOODHAM ST, PALM CITY, FL, 34990, US |
| Mail Address: | 770 N LASALLE ST, STE 700, CHICAGO, IL, 60654, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ABBOUD GHASSAN | President | 6604 SW Woodham St, Palm City, FL, 34990 |
| KARAM KARAM | Secretary | 875 E 22nd St., Unit 210, Lombard, IL, 60148 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000022478 | SMILES FARM | ACTIVE | 2024-02-09 | 2029-12-31 | - | 6604 SW WOODHAM ST., PALM CITY, FL, 31990 |
| G19000008993 | SMILES FARMS | EXPIRED | 2019-01-17 | 2024-12-31 | - | 6604 SW WOODHAM ST., PALM CITY, FL, 31990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-04-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000026332. CONVERSION NUMBER 700000253057 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 6604 SW WOODHAM ST, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-11-12 |
| ANNUAL REPORT | 2020-06-29 |
| Foreign Profit | 2019-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
