| Entity Name: | GIOVANNI'S PIZZA & PASTA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIOVANNI'S PIZZA & PASTA 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: | 09 Sep 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2016 (8 years ago) |
| Document Number: | P02000096901 |
| FEI/EIN Number |
161626280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403, US |
| Mail Address: | 3900 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLI JOHN | President | 3900 NORTHLAKE BLVE, PALM BEACH GARDEN, FL, 33403 |
| POLI JOHN | Director | 3900 NORTHLAKE BLVE, PALM BEACH GARDEN, FL, 33403 |
| POLI NANCY | Vice President | 3900 NORTHLAKE BLVD, PALM BEACH GARDEN, FL, 33403 |
| POLI NANCY | Director | 3900 NORTHLAKE BLVD, PALM BEACH GARDEN, FL, 33403 |
| POLI STEVEN | Secretary | 3900 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| POLI ANTHONY | Treasurer | 3900 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| POLI JOSEPH | Assistant | 3900 NORTHLAKE BLVD, PALM BEACH GARDENS, FL, 33403 |
| HARRIS GEORGE E | Agent | 11380 PROSPERTY FARMS RD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | HARRIS, GEORGE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-24 | 11380 PROSPERTY FARMS RD, STE 201M, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 3900 NORTHLAKE BLVD, PALM BEACH GARDENS, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 3900 NORTHLAKE BLVD, PALM BEACH GARDENS, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-26 |
| Amendment | 2016-10-24 |
| ANNUAL REPORT | 2016-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5007458710 | 2021-04-02 | 0455 | PPS | 3900 Northlake Blvd, Palm Beach Gardens, FL, 33403-1537 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
