| Entity Name: | 24/7 PIZZA BOX INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
24/7 PIZZA BOX INCORPORATED 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: | 04 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Feb 2013 (12 years ago) |
| Document Number: | P13000001441 |
| FEI/EIN Number |
46-1893722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 Peapond Road, North Bellmore, NY, 11710, US |
| Mail Address: | 1525 Peapond Road, North Bellmore, NY, 11710, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castellano Christopher | Chief Financial Officer | 1525 Peapond Road, North Bellmore, NY, 11710 |
| Castellano Christopher | Agent | 1525 Peapond Road, North Bellmore, FL, 11710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1525 Peapond Road, North Bellmore, NY 11710 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1525 Peapond Road, North Bellmore, NY 11710 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | Castellano, Christopher | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1525 Peapond Road, North Bellmore, FL 11710 | - |
| AMENDMENT | 2013-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-01 |
| AMENDED ANNUAL REPORT | 2015-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
