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UMBERTO & SON, INC. - Florida Company Profile

Company Details

Entity Name: UMBERTO & SON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UMBERTO & SON, 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: 20 Mar 1997 (28 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P97000025196
FEI/EIN Number 593441052

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

Address: 1063 CEPHAS RD., CLEARWATER, FL, 33765
Mail Address: 1063 CEPHAS RD., CLEARWATER, FL, 33765
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIZZINI CAROL Director 1330 KINGSWAY LN, TARPON SPRINGS, FL, 34688
PIZZINI PIERRE Treasurer 1330 KINGSWAY LN, TARPON SPRINGS, FL, 34688
PIZZINI PIERRE J Vice President 2865 CINNAMON BLVD, PALM HARBOR, FL, 34684
O'CONNOR PATRICK M Agent 2240 BELLEAIR RD., CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2002-02-26 1063 CEPHAS RD., CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-10 1063 CEPHAS RD., CLEARWATER, FL 33765 -
REGISTERED AGENT ADDRESS CHANGED 1998-02-24 2240 BELLEAIR RD., STE. 160, CLEARWATER, FL 33764 -

Documents

Name Date
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-02-28
ANNUAL REPORT 2005-02-14
ANNUAL REPORT 2004-01-06
ANNUAL REPORT 2003-03-10
ANNUAL REPORT 2002-02-26
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State