| Entity Name: | PIZZA FUSION HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIZZA FUSION HOLDINGS, 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: | 06 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000140313 |
| FEI/EIN Number |
205855866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 NW 16th Street, BOCA RATON, FL, 33432, US |
| Mail Address: | 136 NW 16th Street, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PIZZA FUSION HOLDINGS, INC., NEW YORK | 3501625 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1421953 | 6555 NW 9TH AVENUE, SUITE 101, FORT LAUDERDALE, FL, 33309 | 6555 NW 9TH AVENUE, SUITE 101, FORT LAUDERDALE, FL, 33309 | 954-202-1919 | |
| Name | Role | Address |
|---|---|---|
| DUGAN VAUGHAN P | Chairman | 136 NW 16th Street, BOCA RATON, FL, 33432 |
| ROMANO RANDY G | President | 136 NW 16th Street, BOCA RATON, FL, 33432 |
| ROMANO RANDY G | Secretary | 136 NW 16th Street, BOCA RATON, FL, 33432 |
| ROMANO RANDY | Agent | 136 NW 16th Street, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-23 | 136 NW 16th Street, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 136 NW 16th Street, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 136 NW 16th Street, BOCA RATON, FL 33432 | - |
| MERGER | 2015-08-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000153819 |
| AMENDED AND RESTATEDARTICLES | 2012-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-15 | ROMANO, RANDY | - |
| AMENDED AND RESTATEDARTICLES | 2008-09-15 | - | - |
| AMENDMENT | 2007-04-18 | - | - |
| NAME CHANGE AMENDMENT | 2006-11-07 | PIZZA FUSION HOLDINGS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000372113 | TERMINATED | 1000000274081 | BROWARD | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000311079 | TERMINATED | 1000000267377 | BROWARD | 2012-04-18 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-28 |
| Merger | 2015-08-21 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-19 |
| Amended and Restated Articles | 2012-01-03 |
| ANNUAL REPORT | 2011-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
