| Entity Name: | LHR PIZZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LHR 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: | 11 Jul 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2012 (12 years ago) |
| Document Number: | P12000060861 |
| FEI/EIN Number |
46-0554854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1279 KINGSWAY ROAD, BRANDON, FL, 33510, US |
| Mail Address: | 1279 KINGSWAY ROAD, BRANDON, FL, 33510, US |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHLUDT MARK | Director | 1279 KINGSWAY ROAD, BRANDON, FL, 33510 |
| REED TYRELL | Director | 1279 KINGSWAY RD, BRANDON, FL, 33510 |
| LAMBERT RONALD | Director | 1118 HARDWOOD DR, VALRICO, FL, 33596 |
| Hulett James B | Director | 19428 La Serena Dr, Estero, FL, 33967 |
| LAMBERT RONALD | Agent | 1279 KINGSWAY ROAD, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-01 | 1279 KINGSWAY ROAD, BRANDON, FL 33510 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-01 | 1279 KINGSWAY ROAD, BRANDON, FL 33510 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-01 | LAMBERT, RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-01 | 1279 KINGSWAY ROAD, BRANDON, FL 33510 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-16 |
| AMENDED ANNUAL REPORT | 2017-05-14 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3323647410 | 2020-05-07 | 0455 | PPP | 1279 KINGSWAY RD, BRANDON, FL, 33510-2507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
