Entity Name: | PIRAMIDE BUSINESS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 23 Apr 2021 (4 years ago) |
Date of dissolution: | 05 Jun 2023 (2 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 05 Jun 2023 (2 years ago) |
Document Number: | F21000002284 |
FEI/EIN Number | 65-0340698 |
Address: | 5900 SW 73 STREET, SUITE 301, SOUTH MIAMI, FL, 33143, US |
Mail Address: | 5900 SW 73 STREET, SUITE 301, SOUTH MIAMI, FL, 33143, US |
ZIP code: | 33143 |
County: | Miami-Dade |
Name | Role |
---|---|
AGI REGISTERED AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
GUARDAZZI REMIR FERNANDO | Director | 5900 SW 73 STREET, SUITE 301, SOUTH MIAMI, FL, 33143 |
GUARDAZZI SERGIO REMO | Director | 5900 SW 73 STREET, SUITE 301, SOUTH MIAMI, FL, 33143 |
Name | Role | Address |
---|---|---|
GUARDAZZI REMIR FERNANDO | President | 5900 SW 73 STREET, SUITE 301, SOUTH MIAMI, FL, 33143 |
GUARDAZZI SERGIO REMO | President | 5900 SW 73 STREET, SUITE 301, SOUTH MIAMI, FL, 33143 |
Name | Role | Address |
---|---|---|
GUARDAZZI REMIR FERNANDO | Secretary | 5900 SW 73 STREET, SUITE 301, SOUTH MIAMI, FL, 33143 |
Name | Role | Address |
---|---|---|
GUARDAZZI SERGIO REMO | Vice President | 5900 SW 73 STREET, SUITE 301, SOUTH MIAMI, FL, 33143 |
Name | Role | Address |
---|---|---|
GUARDAZZI SERGIO REMO | Treasurer | 5900 SW 73 STREET, SUITE 301, SOUTH MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-06-05 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000042745. CONVERSION NUMBER 900000240889 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-16 |
ANNUAL REPORT | 2022-04-13 |
Foreign Profit | 2021-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State