PAPA GINO'S PIZZA, INC. - Florida Company Profile
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| Entity Name: | PAPA GINO'S PIZZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAPA GINO'S 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: |
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: | 18 May 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | P98000045861 |
| FEI/EIN Number |
593513314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 ALAFAYA WOODS BLVD., # 43, OVIEDO, FL, 32765, US |
| Mail Address: | 43 ALAFAYA WOODS BLVD., # 43, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKECI YLLI | Vice President | 43 ALAFAYA WOODS BLVD., OVIEDO, FL, 32765 |
| MARKECI SHPENDI | Treasurer | 43 ALAFAYA WOODS BLVD., OVIEDO, FL, 32765 |
| SOLUTIONS GROUP ACCOUNTING FIRM, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08017700068 | ITALIAN HOUSE | EXPIRED | 2008-01-17 | 2013-12-31 | - | 43 ALAFAYA WOODS BLVD, OVIEDO, FL, 32765 |
| G08014900407 | ITALIAN PIE AND PASTA HOUSE | EXPIRED | 2008-01-14 | 2013-12-31 | - | 43 ALAFAYA WOODS BLVD, OVIEDO, FL, 32765 |
| G98197000110 | GINO'S PIZZA & PASTA | ACTIVE | 1998-07-16 | 2028-12-31 | - | 43 ALAFAYA WOODS BLVD, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 1275 LAKE HEATHROW LANE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | Solutions Group Accounting Firm Inc | - |
| AMENDMENT | 2020-09-08 | - | - |
| AMENDMENT | 2018-05-21 | - | - |
| REINSTATEMENT | 2011-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-19 | 43 ALAFAYA WOODS BLVD., # 43, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-19 | 43 ALAFAYA WOODS BLVD., # 43, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| Amendment | 2023-10-10 |
| ANNUAL REPORT | 2023-03-16 |
| AMENDED ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-07 |
| Amendment | 2020-09-08 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-02 |
| Off/Dir Resignation | 2018-11-29 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State