| Entity Name: | GEA PIZZA - SLW BLVD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEA PIZZA - SLW BLVD., 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: | 22 May 2017 (8 years ago) |
| Date of dissolution: | 24 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | P17000045676 |
| FEI/EIN Number |
82-1652952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 437 STAGECOACH RUN, Glen Ellyn, IL, 60137-3740, US |
| Mail Address: | 437 STAGECOACH RUN, GLEN ELLYN, IL, 60137, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHE JOHN | President | 437 STAGECOACH RUN, GLEN ELLYN, IL, 60137 |
| MACHE JOHN | Vice President | 437 STAGECOACH RUN, GLEN ELLYN, IL, 60137 |
| MACHE JOHN | Secretary | 437 STAGECOACH RUN, GLEN ELLYN, IL, 60137 |
| MACHE JOHN | Treasurer | 437 STAGECOACH RUN, GLEN ELLYN, IL, 60137 |
| MACHE JOHN | Director | 437 STAGECOACH RUN, GLEN ELLYN, IL, 60137 |
| URS AGENTS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000074841 | ROSATI'S PIZZA | EXPIRED | 2018-07-09 | 2023-12-31 | - | 437 STAGECOACH RUN, GLEN ELLYN, IL, 60137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 437 STAGECOACH RUN, Glen Ellyn, IL 60137-3740 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-19 | URS AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-19 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-02-18 |
| Reg. Agent Change | 2018-07-19 |
| ANNUAL REPORT | 2018-02-04 |
| Domestic Profit | 2017-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6798767702 | 2020-05-01 | 0455 | PPP | 1012 SW SAINT LUCIE WEST BLVD, PORT ST LUCIE, FL, 34986-1718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
