| Entity Name: | SOUTHWEST PIZZA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST PIZZA SYSTEMS, 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: | 25 Jun 1993 (32 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P93000045086 |
| FEI/EIN Number |
650427187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1040 S FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| Address: | 4500 N ORACLE ROAD #7, TUCSON, AZ, 85705 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEINKLE BARNEY | President | 1040 S FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| SMOLER BRUCE J | Agent | 2611 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 4500 N ORACLE ROAD #7, TUCSON, AZ 85705 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-27 | 2611 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| REINSTATEMENT | 2003-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-27 | 4500 N ORACLE ROAD #7, TUCSON, AZ 85705 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-27 | SMOLER, BRUCE J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2002-02-25 | SOUTHWEST PIZZA SYSTEMS, INC. | - |
| REINSTATEMENT | 2001-12-19 | - | - |
| NAME CHANGE AMENDMENT | 2001-12-19 | ABC PIZZA SYSTEMS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000443102 | LAPSED | 2012-32290 CA 05 | MIAMI-DADE COUNTY | 2013-01-15 | 2018-02-19 | $99,996.91 | GREAT EASTERN BANK OF FLORIDA, 4601 N.W. 72ND AVENUE, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-05 |
| REINSTATEMENT | 2003-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
