| Entity Name: | COZZOLI'S PIZZA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COZZOLI'S PIZZA SYSTEMS, 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: |
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: | 04 Nov 1982 (42 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | G07374 |
| FEI/EIN Number |
592258733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1234 S. DIXIE HWY, #340, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1234 S. DIXIE HWY, #340, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COZZOLI'S PIZZA SYSTEMS, INC., NEW YORK | 1886002 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LAMB, MERRILL I | President | 1234 S. DIXIE HWY #340, CORAL GABLES, FL, 33146 |
| LAMB, MERRILL I | Director | 1234 S. DIXIE HWY #340, CORAL GABLES, FL, 33146 |
| COZZOLI JOHN | Vice President | 1170 FT WASHINGTON BLVD #201, PORT WASHINGTON, NY, 11050 |
| LAMB ADAM J | Agent | 1428 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 1234 S. DIXIE HWY, #340, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 1234 S. DIXIE HWY, #340, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-03-18 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-22 |
| Reg. Agent Change | 2001-12-05 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
