| Entity Name: | GMG PIZZA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GMG PIZZA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2022 (2 years ago) |
| Document Number: | P09000017104 |
| FEI/EIN Number |
264321926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17168 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 17168 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATALAN RICARDO | President | 17168 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| CATALAN RICARDO | Director | 17168 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| JOBIN SUSIE | Vice President | 17168 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| JOBIN SUSIE | Director | 17168 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| MORALES IBANEZ VICTOR E | Secretary | 2316 BAY DRIVE APT 14, MIAMI BEACH, FL, 33141 |
| CATALAN RICARDO | Agent | 17168 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000030828 | BARI PIZZA | ACTIVE | 2014-03-27 | 2029-12-31 | - | 17168 W DIXIE HIGHWAY, NORTH MIAMI BEACH, FF, 33160 |
| G09061900278 | BARI PIZZA | EXPIRED | 2009-02-28 | 2014-12-31 | - | 2269 S UNIVERSITY DR, STE 251, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-17 | - | - |
| AMENDMENT | 2009-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-21 | 17168 W DIXIE HWY, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-21 | 17168 W DIXIE HWY, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-21 | 17168 W DIXIE HWY, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-21 | CATALAN, RICARDO | - |
| AMENDMENT | 2009-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-06 |
| Amendment | 2022-10-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
