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BUONA PIZZA, CORP. - Florida Company Profile

Company Details

Entity Name: BUONA PIZZA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUONA PIZZA, CORP. 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: 03 Aug 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000076472
FEI/EIN Number 300118458

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

Address: 2203 NORTH COMMERCE PARKWAY, WESTON, FL, 33326
Mail Address: 2203 NORTH COMMERCE PARKWAY, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LUIS O President 2203 NORTH COMMERCE PARKWAY, WESTON, FL, 33326
HERNANDEZ LUIS O Director 2203 NORTH COMMERCE PARKWAY, WESTON, FL, 33326
MORALES MANUEL Vice President 2203 NORTH COMMERCE PARKWAY, WESTON, FL, 33326
MORALES MANUEL Director 2203 NORTH COMMERCE PARKWAY, WESTON, FL, 33326
MORALES PETRA Secretary 2203 NORTH COMMERCE PARKWAY, WESTON, FL, 333267
MORALES PETRA Director 2203 NORTH COMMERCE PARKWAY, WESTON, FL, 333267
HERNANDEZ LUIS O Agent 2203 NORTH COMMERCE PARKWAY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-10-04 - -
REGISTERED AGENT NAME CHANGED 2004-10-04 HERNANDEZ, LUIS O -
CHANGE OF MAILING ADDRESS 2004-07-22 2203 NORTH COMMERCE PARKWAY, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2004-07-22 2203 NORTH COMMERCE PARKWAY, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2002-10-29 2203 NORTH COMMERCE PARKWAY, WESTON, FL 33326 -

Documents

Name Date
Amendment 2004-10-04
Reg. Agent Change 2004-10-04
ANNUAL REPORT 2004-07-22
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-10-29
Domestic Profit 2001-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State