| Entity Name: | BMW PIZZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMW PIZZA, 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: | 26 Feb 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000018846 |
| FEI/EIN Number |
522092302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1814 US HWY 1, SEBASTIAN, FL, 32958 |
| Mail Address: | P.O. BOX 651280, VERO BEACH, FL, 32965-1280, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRY BRIAN | President | PO BOX 651280, VERO BCH, FL, 32965 |
| PERRY BRIAN | Agent | 1814 US HWY 1, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-03 | 1814 US HWY 1, SEBASTIAN, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-03 | 1814 US HWY 1, SEBASTIAN, FL 32958 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-03 | PERRY, BRIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-03 | 1814 US HWY 1, SEBASTIAN, FL 32958 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000053550 | ACTIVE | 1000000010794 | 1848 1297 | 2005-03-17 | 2025-04-20 | $ 35,526.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J05000039419 | ACTIVE | 1000000010800 | 00556 1119 | 2005-03-16 | 2025-03-23 | $ 12,764.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J04900008042 | LAPSED | 502003CA008920XXCDAD | 15TH JUD CIR PALM BEACH CO FL | 2004-03-08 | 2009-03-29 | $16117.00 | ROYAL & SONS, LTD., 802 N.W. 1ST STREET, SOUTH BAY, FL 33493 |
| J04900004274 | LAPSED | 502003CA008920XXCDA`D | 15TH JUD CIR CT PALM BCH CO FL | 2004-01-12 | 2009-02-19 | $66688.00 | ROYAL & SONS, LTD., 802 N.W. 1ST STREET, SOUTH BAY, FL 33493 |
| J02000441869 | LAPSED | 01022670020 | 01635 01980 | 2002-11-01 | 2022-11-07 | $ 6,370.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S. FLORIDA AVENUE, LAKELAND, FL 338014625 |
| J02000305593 | TERMINATED | 01021640010 | 03689 04960 | 2002-07-22 | 2007-08-01 | $ 8,235.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871 |
| J02000199939 | TERMINATED | 01021290011 | 13701 01422 | 2002-05-14 | 2007-05-21 | $ 9,787.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| J01000052262 | TERMINATED | 01012860015 | 01439 00989 | 2001-10-25 | 2006-11-28 | $ 16,894.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ST. LUCIE SERVICE CENTER, 900 E. PRIMA VISTA BLVD., PORT ST. LUCIE, FL 349522363 |
| J01000052254 | TERMINATED | 01012860013 | 01439 00990 | 2001-10-25 | 2006-11-28 | $ 9,398.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ST. LUCIE SERVICE CENTER, 900 E. PRIMA VISTA BLVD., PORT ST. LUCIE, FL 349522363 |
| J01000053328 | TERMINATED | 01012860037 | 01447 01072 | 2001-10-23 | 2006-11-28 | $ 10,230.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ST. LUCIE SERVICE CENTER, 900 E. PRIMA VISTA BLVD., PORT ST. LUCIE, FL 349522363 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-04-14 |
| Domestic Profit | 1998-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
