KENDALL MALL PIZZA SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | KENDALL MALL PIZZA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Feb 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000013908 |
| FEI/EIN Number | 650683672 |
| Address: | 4770 BISCAYNE BLVD., SUITE 1400, MIAMI, FL, 33137 |
| Mail Address: | 4770 BISCAYNE BLVD., SUITE 1400, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMB MERRILL | Director | 4770 BISCAYNE BLVD. #1400, MIAMI, FL, 33137 |
| COZZOLI MICHAEL | Director | 4770 BISCAYNE BLVD. #1400, MIAMI, FL, 33137 |
| LAMB MERRILL I | Agent | 4770 BISCAYNE BLDV. #1400, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 4770 BISCAYNE BLVD., SUITE 1400, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 4770 BISCAYNE BLVD., SUITE 1400, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | LAMB, MERRILL I | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 4770 BISCAYNE BLDV. #1400, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-16 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State