| Entity Name: | BERLANTI'S PIZZA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERLANTI'S 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Nov 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000088923 |
| FEI/EIN Number |
81-4345370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 S 3RD STREET, LANTANA, FL, 33462, US |
| Mail Address: | 121 S 3RD STREET, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-VASQUEZ CUPERTINO | President | 121 S 3RD STREET, LANTANA, FL, 33462 |
| LOPEZ-VASQUEZ CUPERTINO | Agent | 121 S 3RD STREET, LANTANA, FL, 33462 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000123770 | BRONX TALE PIZZERIA AND ITALIAN CUISINE | EXPIRED | 2016-11-15 | 2021-12-31 | - | 843 NW 81 ST WAY, PLANATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-23 | 121 S 3RD STREET, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-23 | 121 S 3RD STREET, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-23 | LOPEZ-VASQUEZ, CUPERTINO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-23 | 121 S 3RD STREET, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-07-23 |
| AMENDED ANNUAL REPORT | 2019-07-02 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-08-27 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-23 |
| Domestic Profit | 2016-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
