| Entity Name: | CB PIZZA ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CB PIZZA ONE 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: | 20 Mar 2017 (8 years ago) |
| Document Number: | P17000026043 |
| FEI/EIN Number |
82-0942847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4824 N FEDERAL HIGHWAY, # 428, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 14 ROYAL PALM WAY, UNIT # 203, BOCA RATON, FL, 33432, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS CINARA | President | 14 ROYAL PALM WAY UNIT # 203, BOCA RATON, FL, 33432 |
| ACCOUNTING DEPARTMENT OF THE SOUTHEAST INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000109775 | THE VEGAN PIZZA JOINT | ACTIVE | 2022-09-06 | 2027-12-31 | - | 4824 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| G22000032544 | BOSTON PIZZA COMPANY | ACTIVE | 2022-03-11 | 2027-12-31 | - | 4824 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| G21000118733 | WORLD OF ROOT BEER | ACTIVE | 2021-09-15 | 2026-12-31 | - | 4824 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| G19000135670 | WICKED PIZZA | EXPIRED | 2019-12-23 | 2024-12-31 | - | 4824 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| G19000135699 | WICKED CHEESESTEAKS PIZZA AND WINGS | EXPIRED | 2019-12-23 | 2024-12-31 | - | 4824 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| G19000134889 | WICKED PIZZA PASTA & MORE | EXPIRED | 2019-12-20 | 2024-12-31 | - | 4824 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| G19000121790 | WICKED GOOD WINGS | EXPIRED | 2019-11-12 | 2024-12-31 | - | 4824 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| G19000030070 | WICKED CHEESESTEAKS | EXPIRED | 2019-03-04 | 2024-12-31 | - | 4824 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| G17000128777 | BIG LOUIES PIZZA | EXPIRED | 2017-11-24 | 2022-12-31 | - | 4824 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Accounting Department of The Southeast Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 1500 W Cypress Rd, Ste 107, Fort Lauderdale, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000338347 | TERMINATED | 1000000894268 | BROWARD | 2021-07-02 | 2031-07-07 | $ 1,607.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000338354 | TERMINATED | 1000000894269 | BROWARD | 2021-07-02 | 2041-07-07 | $ 6,132.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-08-06 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-23 |
| Domestic Profit | 2017-03-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
