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MARIO ANDRETTI'S EXPRESS PASTA & CO., INC. - Florida Company Profile

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Company Details

Entity Name: MARIO ANDRETTI'S EXPRESS PASTA & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIO ANDRETTI'S EXPRESS PASTA & CO., 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: 28 Oct 1993 (32 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P93000074899
FEI/EIN Number 650586157

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Mail Address: 1100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILLANTE TOM President 400 SOUTH POINTE DRIVE, MIAMI BEACH, FL
HELLMAN MAYNARD J. Agent 1100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-12-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
AMENDMENT 1996-06-24 - -
REINSTATEMENT 1995-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
AMENDMENT AND NAME CHANGE 1995-03-09 MARIO ANDRETTI'S EXPRESS PASTA & CO., INC. -

Documents

Name Date
Reg. Agent Resignation 1998-04-29
REINSTATEMENT 1996-12-24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State