| Entity Name: | ANTHONY'S PIZZA HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ANTHONY'S PIZZA HOLDING COMPANY, INC., NEW YORK | 3973865 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BRUNO ANTHONY | Agent | 1660 NW 19 AVENUE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| WEISS SAMUEL G | Vice President | 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069 |
| MOZZICATO MICHELANGELO | Vice President | 2203 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316 |
| MOZZICATO DEBORAH | Vice President | 2203 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316 |
| CASTALDO NICHOLAS | Vice President | 2562 JARDIN DRIVE, WESTON, FL, 33327 |
| MARZANO PATRICK F | Vice President | 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| WEISS SAMUEL G | Secretary | 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| WEISS SAMUEL G | Director | 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069 |
| MOZZICATO MICHELANGELO | Director | 2203 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316 |
| MOZZICATO DEBORAH | Director | 2203 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE, FL, 33316 |
| CASTALDO NICHOLAS | Director | 2562 JARDIN DRIVE, WESTON, FL, 33327 |
| BRUNO ANTHONY | Director | 1660 NW 19 AVENUE, POMPANO BEACH, FL, 33069 |
| MARZANO PATRICK F | Director | 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| BRUNO ANTHONY | President | 1660 NW 19 AVENUE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| MARZANO PATRICK F | Treasurer | 1660 NW 19TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-12-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000145316. CONVERSION NUMBER 700000118847 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 1660 NW 19 AVENUE, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-21 | 1660 NW 19 AVENUE, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-21 | 1660 NW 19 AVENUE, POMPANO BEACH, FL 33069 | No data |
| AMENDMENT | 2007-11-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
