PIZZA HEAVEN, INC. - Florida Company Profile
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| Entity Name: | PIZZA HEAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIZZA HEAVEN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 1982 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Aug 2011 (14 years ago) |
| Document Number: | F81649 |
| FEI/EIN Number |
592183180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 SOUTH PARROTT AVENUE, OKEECHOBEE, FL, 34974, US |
| Mail Address: | 208 SOUTH PARROTT AVENUE, OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Varson/Keating Angela | Agent | 208 SOUTH PARROTT AVENUE, OKEECHOBEE, FL, 34974 |
| Varson/Keating, Angela | President | 208 S PARROTT AVENUE, OKEECHOBEE, FL, 34974 |
| Varson/Keating, Angela | Director | 208 S PARROTT AVENUE, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-26 | 208 SOUTH PARROTT AVENUE, OKEECHOBEE, FL 34974 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 208 SOUTH PARROTT AVENUE, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | Varson/Keating, Angela | - |
| REINSTATEMENT | 2011-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-03 | 208 SOUTH PARROTT AVENUE, OKEECHOBEE, FL 34974 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000323758 | TERMINATED | 1000000957940 | OKEECHOBEE | 2023-06-30 | 2043-07-12 | $ 1,311.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J21000016067 | TERMINATED | 1000000872645 | OKEECHOBEE | 2021-01-07 | 2041-01-13 | $ 2,545.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State