| Entity Name: | COZZOLI'S PIZZA HONG KONG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COZZOLI'S PIZZA HONG KONG, 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: | 13 Jan 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000003368 |
| FEI/EIN Number |
650517620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD, SUITE 1400, MIAMI, FL, 33137, US |
| Mail Address: | 4770 BISCAYNE BLVD, SUITE 1400, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COZZOLI'S PIZZA HONG KONG, INC., NEW YORK | 1807671 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| LAMB MERRILL I | Director | 4770 BISCAYNE BLVD #1400, MIAMI, FL |
| LAMB MERRILL I | President | 4770 BISCAYNE BLVD #1400, MIAMI, FL |
| WHITE HAROLD D | Vice President | 1534 SOPERA, CORAL GABLES, FL |
| WHITE HAROLD D | Secretary | 1534 SOPERA, CORAL GABLES, FL |
| WHITE HAROLD D | Treasurer | 1534 SOPERA, CORAL GABLES, FL |
| WHITE HAROLD D | Director | 1534 SOPERA, CORAL GABLES, FL |
| COZZOLI MICHAEL P | Vice President | 4770 BISCAYNE BLVD #1400, MIAMI, FL |
| COZZOLI MICHAEL P | Director | 4770 BISCAYNE BLVD #1400, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-11 | 4770 BISCAYNE BLVD, SUITE 1400, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-11 | 4770 BISCAYNE BLVD, SUITE 1400, MIAMI, FL 33137 | - |
| AMENDMENT | 1994-02-02 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
