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AMORE PIZZA & PASTA OF PEMBROKE PINES, INC. - Florida Company Profile

Company Details

Entity Name: AMORE PIZZA & PASTA OF PEMBROKE PINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMORE PIZZA & PASTA OF PEMBROKE PINES, 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: 09 Aug 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P05000110832
FEI/EIN Number 113757809

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

Address: 12393-2 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025
Mail Address: 12393-2 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERIBON VICTOR E President 12393-2 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025
GERIBON CARMEN Vice President 12393-2 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025
GERIBON CARMEN L Agent 12393-2 PEMBROKE RD, PEMBROKE PINES, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000045748 PA'L CHUZO EXPIRED 2012-05-16 2017-12-31 - 12393-2 PEMBROKE RD, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2012-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-05 12393-2 PEMBROKE ROAD, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-05 12393-2 PEMBROKE RD, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2011-04-05 12393-2 PEMBROKE ROAD, PEMBROKE PINES, FL 33025 -
CANCEL ADM DISS/REV 2008-06-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-08-21 GERIBON, CARMEN L -
NAME CHANGE AMENDMENT 2005-08-31 AMORE PIZZA & PASTA OF PEMBROKE PINES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000419647 ACTIVE 1000000586971 PALM BEACH 2014-03-19 2034-04-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09001255461 LAPSED 09-02252 COSO 61 BROWARD CTY CT 2009-05-26 2014-07-02 $5,352.24 ROMA, 7985 THIRD FLAG PARKWAY, AUSTELL, GA 30168
J08000191222 TERMINATED 1000000080400 45394 596 2008-05-22 2028-06-11 $ 5,174.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2013-04-18
Amendment 2012-05-16
ANNUAL REPORT 2012-03-16
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-28
REINSTATEMENT 2008-06-03
ANNUAL REPORT 2006-08-21
Name Change 2005-08-31
Domestic Profit 2005-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State