| Entity Name: | PIZZA FUSION HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P06000140313 |
| FEI/EIN Number | 20-5855866 |
| Address: | 136 NW 16th Street, BOCA RATON, FL 33432 |
| Mail Address: | 136 NW 16th Street, BOCA RATON, FL 33432 |
| 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 |
|---|---|---|
| ROMANO, RANDY | Agent | 136 NW 16th Street, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| DUGAN, VAUGHAN P | Chairman | 136 NW 16th Street, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| ROMANO, RANDY G | President | 136 NW 16th Street, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| ROMANO, RANDY G | Secretary | 136 NW 16th Street, BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-23 | 136 NW 16th Street, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 136 NW 16th Street, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 136 NW 16th Street, BOCA RATON, FL 33432 | No data |
| MERGER | 2015-08-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000153819 |
| AMENDED AND RESTATEDARTICLES | 2012-01-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-09-15 | ROMANO, RANDY | No data |
| AMENDED AND RESTATEDARTICLES | 2008-09-15 | No data | No data |
| AMENDMENT | 2007-04-18 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-11-07 | PIZZA FUSION HOLDINGS, INC. | No data |
| 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: 02 Jan 2025
Sources: Florida Department of State
