| Entity Name: | GRAFA PIZZA & PASTA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAFA PIZZA & PASTA CO. 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: | 21 Jul 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Feb 2017 (8 years ago) |
| Document Number: | P95000056685 |
| FEI/EIN Number |
47-2784243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1357 WASHINTON AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1357 WASHINTON AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TACCONE FABRIZIO | President | 401 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| INTEGRAL CONSULTING SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000006015 | GRAFA PIZZA | EXPIRED | 2015-01-16 | 2020-12-31 | - | 1357 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 15280 NW 79TH COURT, SUITE 107, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | INTEGRAL CONSULTING SERVICES LLC | - |
| NAME CHANGE AMENDMENT | 2017-02-13 | GRAFA PIZZA PASTA CO. | - |
| AMENDMENT | 2016-12-20 | - | - |
| REINSTATEMENT | 2015-01-13 | - | - |
| PENDING REINSTATEMENT | 2011-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2002-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-01 |
| AMENDED ANNUAL REPORT | 2019-11-08 |
| ANNUAL REPORT | 2019-03-18 |
| AMENDED ANNUAL REPORT | 2018-08-14 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9467117803 | 2020-06-08 | 0455 | PPP | 1357 Washington Ave., Miami Beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
