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SHAKER & PIE, INC.

Company Details

Entity Name: SHAKER & PIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Mar 2009 (16 years ago)
Date of dissolution: 27 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2017 (8 years ago)
Document Number: P09000028580
FEI/EIN Number 264479490
Address: 136 NW 16 ST., BOCA RATON, FL, 33432, US
Mail Address: 136 NW 16 ST., BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ROMANO RANDY Agent 399 NW 2ND AVENUE, BOCA RATON, FL, 33432

President

Name Role Address
ROMANO RANDY President 136 NW 16 ST., BOCA RATON, FL, 33432

Chairman

Name Role Address
DUGAN VAUGHAN Chairman 136 NW 16 ST., BOCA RATON, FL, 33432

Secretary

Name Role Address
ROMANO RANDY Secretary 136 NW 16 ST., BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000070833 SHAKER & PIE, INC. EXPIRED 2014-07-02 2019-12-31 No data 399 NW 2ND AVENUE, SUITE 216, BOCA RATON, FL, 33432
G09000109499 PFH 1 INC DBA PIZZA FUSION EXPIRED 2009-05-19 2014-12-31 No data 2200 WEST CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-10-14 136 NW 16 ST., BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 2016-10-14 136 NW 16 ST., BOCA RATON, FL 33432 No data
NAME CHANGE AMENDMENT 2014-07-07 SHAKER & PIE, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-24 399 NW 2ND AVENUE, 216, BOCA RATON, FL 33432 No data

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-31
Name Change 2014-07-07
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-01-13
Domestic Profit 2009-03-27

Date of last update: 01 Jan 2025

Sources: Florida Department of State