| Entity Name: | PITA PUFF II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 (9 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Apr 2024 (9 months ago) |
| Document Number: | F19000000235 |
| FEI/EIN Number | 465344396 |
| 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 |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| ABBOUD GHASSAN | President | 6604 SW Woodham St, Palm City, FL, 34990 |
| Name | Role | Address |
|---|---|---|
| KARAM KARAM | Secretary | 875 E 22nd St., Unit 210, Lombard, IL, 60148 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000022478 | SMILES FARM | ACTIVE | 2024-02-09 | 2029-12-31 | No data | 6604 SW WOODHAM ST., PALM CITY, FL, 31990 |
| G19000008993 | SMILES FARMS | EXPIRED | 2019-01-17 | 2024-12-31 | No data | 6604 SW WOODHAM ST., PALM CITY, FL, 31990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-04-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000026332. CONVERSION NUMBER 700000253057 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 6604 SW WOODHAM ST, PALM CITY, FL 34990 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| 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 Feb 2025
Sources: Florida Department of State
