| Entity Name: | PIZZA BOX USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIZZA BOX USA CORPORATION 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: | 23 Jan 2020 (5 years ago) |
| Document Number: | P20000008652 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 WEST PARK DRIVE, 106, MIAMI, FL, 33172, US |
| Mail Address: | P.O. BOX 453511, 106, MIAMI, FL, 33245, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREDA HELIO J | President | 280 WEST PARK DRIVE 106, MIAMI, FL, 33172 |
| PEREDA SARAH M | Vice President | P.O. BOX 453511, MIAMI, FL, 33245 |
| PEREDA HELIO J | Agent | 280 WEST PARK DRIVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 280 WEST PARK DRIVE, 106, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-27 |
| Domestic Profit | 2020-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
