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ANTHONY'S PIZZA HOLDING COMPANY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ANTHONY'S PIZZA HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTHONY'S PIZZA HOLDING COMPANY, 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: 19 Jul 2004 (21 years ago)
Date of dissolution: 29 Dec 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2011 (13 years ago)
Document Number: P04000106593
FEI/EIN Number 201394718

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

Address: 1660 NW 19 AVENUE, POMPANO BEACH, FL, 33069, US
Mail Address: 1660 NW 19 AVENUE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ANTHONY'S PIZZA HOLDING COMPANY, INC., NEW YORK 3973865 NEW YORK

Key Officers & Management

Name Role Address
WEISS SAMUEL G Vice President 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069
WEISS SAMUEL G Secretary 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069
WEISS SAMUEL G Director 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069
MOZZICATO MICHELANGELO Vice President 2203 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316
MOZZICATO MICHELANGELO Director 2203 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316
MOZZICATO DEBORAH Vice President 2203 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316
MOZZICATO DEBORAH Director 2203 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316
CASTALDO NICHOLAS Vice President 2562 JARDIN DRIVE, WESTON, FL, 33327
CASTALDO NICHOLAS Director 2562 JARDIN DRIVE, WESTON, FL, 33327
BRUNO ANTHONY Agent 1660 NW 19 AVENUE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CONVERSION 2011-12-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000145316. CONVERSION NUMBER 700000118847
REGISTERED AGENT ADDRESS CHANGED 2009-04-17 1660 NW 19 AVENUE, POMPANO BEACH, FL 33069 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-21 1660 NW 19 AVENUE, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2008-03-21 1660 NW 19 AVENUE, POMPANO BEACH, FL 33069 -
AMENDMENT 2007-11-05 - -

Documents

Name Date
ANNUAL REPORT 2011-07-14
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-03-03
Amendment 2007-11-05
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-07-10
ANNUAL REPORT 2005-04-21
Domestic Profit 2004-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State