| Entity Name: | PIZZA POWER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIZZA POWER, 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: | 18 Mar 2004 (21 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: | P04000049442 |
| FEI/EIN Number |
270084596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL, 33134 |
| Mail Address: | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURAI WALD BIONDO MORENO & BROCHIN, PA | Agent | TWO ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| MARTINEZ EUGENIO J | Director | 4920 BITMORE DRIVE, CORAL GABLES, FL, 33146 |
| MARTINEZ EUGENIO J | President | 4920 BITMORE DRIVE, CORAL GABLES, FL, 33146 |
| LOPEZ FERNANDO | Director | 2773 CORAL WAY, MIAMI, FL, 33145 |
| LOPEZ FERNANDO | Vice President | 2773 CORAL WAY, MIAMI, FL, 33145 |
| MARTINEZ LUIS | Director | 1860 SW 3RD AVE, SUITE 4, MIAMI, FL, 33129 |
| MARTINEZ LUIS | Secretary | 1860 SW 3RD AVE, SUITE 4, MIAMI, FL, 33129 |
| MARTINEZ EUGENIO | Director | 4920 BITTMORE DRIVE, CORL GABLES, FL, 33145 |
| MARTINEZ EUGENIO | Treasurer | 4920 BITTMORE DRIVE, CORL GABLES, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-05 | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-05 | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-05 | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-05 |
| Domestic Profit | 2004-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
