SOUTH MIAMI PIZZA SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | SOUTH MIAMI PIZZA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Nov 1983 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | G67302 |
| FEI/EIN Number | 592351074 |
| Address: | 1234 S DIXIE HWY, # 340, MIAMI, FL, 33146, US |
| Mail Address: | 1234 S DIXIE HWY, # 340, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMB MERRILL I | President | 1234 S DIXIE HWY #340, MIAMI, FL, 33146 |
| LAMB MERRILL I | Director | 1234 S DIXIE HWY #340, MIAMI, FL, 33146 |
| COZZOLI JOHN | Director | HOFFSTUTE LANE, 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 | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 1234 S DIXIE HWY, # 340, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 1234 S DIXIE HWY, # 340, MIAMI, FL 33146 | - |
| NAME CHANGE AMENDMENT | 1987-09-02 | SOUTH MIAMI PIZZA SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-03-18 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-04-22 |
| Reg. Agent Change | 2001-12-05 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-19 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State