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PIZZA U.S.A. OF AMERICAS, INC. - Florida Company Profile

Company Details

Entity Name: PIZZA U.S.A. OF AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PIZZA U.S.A. OF AMERICAS, 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: 27 May 1988 (37 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: M83295
FEI/EIN Number 650075835

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: MALL OF THE AMERICAS, 7795 W. FLAGLER STREET, BAY 65, MIAMI, FL, 33126, US
Mail Address: 1761 W. HILLSBORO BLVD., 401, DEERFIELD BCH, FL, 33442, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANO, JOHN President 1761 W. HILLSBORO BLVD. 401, DEERFIELD BCH, FL, 33442
CASTELLANO, JOHN Agent 1761 W. HILLSBORO BLVD., DEERFIELD BCH, FL, 33442
CASTELLANO, II, M. MARK Director 1761 W. HILLSBORO BLVD. 401, DEERFIELD BCH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2001-04-13 CASTELLANO, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2001-04-13 1761 W. HILLSBORO BLVD., SUITE 401, DEERFIELD BCH, FL 33442 -
CHANGE OF MAILING ADDRESS 1996-04-23 MALL OF THE AMERICAS, 7795 W. FLAGLER STREET, BAY 65, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 MALL OF THE AMERICAS, 7795 W. FLAGLER STREET, BAY 65, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-04-13
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-04-19
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-05-19
ANNUAL REPORT 1996-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State