Entity Name: | PIESANOS INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PIESANOS INVESTMENT GROUP, 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: | 17 Apr 2012 (13 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 05 Feb 2015 (10 years ago) |
Document Number: | P12000036403 |
FEI/EIN Number |
45-5063344
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15135 NW 48th Pl., Alachua, FL, 32615, US |
Mail Address: | 15135 NW 48th Pl., Alachua, FL, 32615, US |
ZIP code: | 32615 |
County: | Alachua |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AKEY MELISSA A | Secretary | 15135 NW 48th Pl., Alachua, FL, 32615 |
AKEY MELISSA A | Treasurer | 15135 NW 48th Pl., Alachua, FL, 32615 |
AKEY MELISSA A | Director | 15135 NW 48th Pl., Alachua, FL, 32615 |
MILLS JOEL S | Vice President | 15135 NW 48th Pl., Alachua, FL, 32615 |
MILLS JOEL S | Director | 15135 NW 48th Pl., Alachua, FL, 32615 |
AKEY MICHAEL JJR | President | 15135 NW 48th Pl., Alachua, FL, 32615 |
AKEY MICHAEL JJR | Director | 15135 NW 48th Pl., Alachua, FL, 32615 |
YOUNG LAURE K | Vice President | 15135 NW 48th Pl., Alachua, FL, 32615 |
AKEY MICHAEL JJR | Agent | 15135 NW 48th Pl., Alachua, FL, 32615 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08200900272 | PIESANOS STONE FIRED PIZZA | ACTIVE | 2008-07-18 | 2028-12-31 | - | 15135 NW 48TH PLACE, ALACHUA, FL, 32615 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 15135 NW 48th Pl., Alachua, FL 32615 | - |
CHANGE OF MAILING ADDRESS | 2022-03-22 | 15135 NW 48th Pl., Alachua, FL 32615 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 15135 NW 48th Pl., Alachua, FL 32615 | - |
AMENDMENT | 2015-02-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-02-03 | AKEY, MICHAEL J., JR | - |
NAME CHANGE AMENDMENT | 2014-04-07 | PIESANOS INVESTMENT GROUP, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-03-15 |
ANNUAL REPORT | 2022-03-22 |
ANNUAL REPORT | 2021-04-29 |
AMENDED ANNUAL REPORT | 2020-10-15 |
ANNUAL REPORT | 2020-06-19 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-02-28 |
ANNUAL REPORT | 2017-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State