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SUPER PIZZERIA, INC. - Florida Company Profile

Company Details

Entity Name: SUPER PIZZERIA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SUPER PIZZERIA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Jul 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P08000071859
FEI/EIN Number 90-0430325

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

Address: 3467 SW 23 TERR, MIAMI, FL 33145
Mail Address: 3467 SW 23 TERR, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA NOVAL, CARLOS A President 5920 S.W. 17TH STREET, MIAMI, FL 33155
DE LA NOVAL, CARLOS A Director 5920 S.W. 17TH STREET, MIAMI, FL 33155
SUPER PIZZERIA, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 3467 SW 23 TERR, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2016-03-04 3467 SW 23 TERR, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2016-03-04 Super Pizzeria Inc -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 1920 sw 57 ave, miami, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2016-03-04
Off/Dir Resignation 2015-08-10
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2012-04-09
Off/Dir Resignation 2011-04-28
ANNUAL REPORT 2011-04-01
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-01-08

Date of last update: 24 Feb 2025

Sources: Florida Department of State