NEW YORK/ROMA PIZZA & PASTA, CORP. - Florida Company Profile
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| Entity Name: | NEW YORK/ROMA PIZZA & PASTA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK/ROMA PIZZA & PASTA, 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: |
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: | 03 Dec 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2017 (8 years ago) |
| Document Number: | P02000127371 |
| FEI/EIN Number |
56-2306489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 SE 2nd Ave, Miami, FL, 33131, US |
| Mail Address: | 9875 sw 166 st, Miami, FL, 33157, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EUVIN TOMAS A | President | 125 SE 2nd Ave, Miami, FL, 33131 |
| EUVIN TOMAS A | Secretary | 125 SE 2nd Ave, Miami, FL, 33131 |
| EUVIN TOMAS A | Treasurer | 125 SE 2nd Ave, Miami, FL, 33131 |
| EUVIN TOMAS A | Director | 125 SE 2nd Ave, Miami, FL, 33131 |
| EUVIN TOMAS A | Agent | 125 SE 2nd Ave, Miami, FL, 33131 |
| JOSE MARCOS S.V. PELLEGATTI | Vice President | 2951 S. BAYSHORE DRIVE #708, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000073039 | NEW YORK/ROMA PIZZA & PASTA | ACTIVE | 2019-07-02 | 2029-12-31 | - | 125 SE 2 AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 125 SE 2nd Ave, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 125 SE 2nd Ave, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 125 SE 2nd Ave, Miami, FL 33131 | - |
| AMENDMENT | 2017-08-28 | - | - |
| AMENDMENT | 2016-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | EUVIN, TOMAS A | - |
| AMENDMENT | 2012-07-05 | - | - |
| AMENDMENT | 2004-07-14 | - | - |
| AMENDMENT | 2003-09-23 | - | - |
| AMENDMENT | 2003-03-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000580258 | TERMINATED | 1000000793712 | DADE | 2018-08-10 | 2038-08-15 | $ 6,407.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000575860 | TERMINATED | 1000000792910 | DADE | 2018-08-08 | 2038-08-15 | $ 4,781.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000506113 | TERMINATED | 1000000789394 | DADE | 2018-07-12 | 2038-07-18 | $ 8,395.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000341307 | TERMINATED | 1000000745978 | DADE | 2017-06-09 | 2037-06-14 | $ 7,885.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000341315 | TERMINATED | 1000000745979 | DADE | 2017-06-09 | 2027-06-14 | $ 733.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000634323 | TERMINATED | 1000000722525 | DADE | 2016-09-16 | 2036-09-21 | $ 11,484.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-08-28 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-09-13 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State