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PEZZANO LATHING, INC. - Florida Company Profile

Company Details

Entity Name: PEZZANO LATHING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEZZANO LATHING, 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: 02 Sep 1997 (28 years ago)
Date of dissolution: 12 Dec 2008 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Dec 2008 (16 years ago)
Document Number: P97000076538
FEI/EIN Number 650777705

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

Address: 5401 JAEGER RD., NAPLES, FL, 34109
Mail Address: 5401 JAEGER RD., NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALL FLORIDA FIRM, INC. Agent -
PEZZANO VINCENT Director 85 31ST STREET SW, NAPLES, FL, 34117
RUSSETTO A. DANIEL Director 8416 MALLOW LANE, NAPLES, FL, 34113
DIPASCALE JOSEPH Director 65 31ST ST SW, NAPLES, FL, 34117
RUSSETTO LINDA Secretary 8416 MALLOW LANE, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
CONVERSION 2008-12-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L08000113969. CONVERSION NUMBER 500000092115
REGISTERED AGENT NAME CHANGED 2008-03-27 ALL FLORIDA FIRM INC -
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 813 DELTONA BLVD STE A, (BOX #1209696), DELTONA, FL 32725 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-04 5401 JAEGER RD., NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2003-02-04 5401 JAEGER RD., NAPLES, FL 34109 -

Documents

Name Date
Reg. Agent Change 2008-03-27
ANNUAL REPORT 2008-03-04
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-05-19
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State