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PIZZA POWER, INC.

Company Details

Entity Name: PIZZA POWER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Mar 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P04000049442
FEI/EIN Number 27-0084596
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

Agent

Name Role Address
MURAI WALD BIONDO MORENO & BROCHIN, PA Agent TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134

Director

Name Role Address
MARTINEZ, EUGENIO JR Director 4920 BITMORE DRIVE, CORAL GABLES, FL 33146
LOPEZ, FERNANDO Director 2773 CORAL WAY, MIAMI, FL 33145
MARTINEZ, LUIS Director 1860 SW 3RD AVE, SUITE 4, MIAMI, FL 33129
MARTINEZ, EUGENIO Director 4920 BITTMORE DRIVE, CORL GABLES, FL 33145

President

Name Role Address
MARTINEZ, EUGENIO JR President 4920 BITMORE DRIVE, CORAL GABLES, FL 33146

Vice President

Name Role Address
LOPEZ, FERNANDO Vice President 2773 CORAL WAY, MIAMI, FL 33145

Secretary

Name Role Address
MARTINEZ, LUIS Secretary 1860 SW 3RD AVE, SUITE 4, MIAMI, FL 33129

Treasurer

Name Role Address
MARTINEZ, EUGENIO Treasurer 4920 BITTMORE DRIVE, CORL GABLES, FL 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-07-05 TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2005-07-05 TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2005-07-05 TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2005-07-05
Domestic Profit 2004-03-18

Date of last update: 05 Jan 2025

Sources: Florida Department of State