| Entity Name: | PIGOZZO FAMILY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIGOZZO FAMILY, 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: | 04 Sep 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000076806 |
| FEI/EIN Number |
650863698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 152 NE 167 STREET, #404, MIAMI, FL, 33162, US |
| Address: | 431 GARLENDA AVE., MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCELLA PIGOZZO | Agent | 431 GARLENDA AVE., CORAL GABLES, FL, 33146 |
| PIGOZZO MARCELLO | President | 431 GARLENDA AVE, CORAL GABLES, FL, 33146 |
| PIGOZZO MARCELLO | Director | 431 GARLENDA AVE, CORAL GABLES, FL, 33146 |
| PIGOZZO LEDA | Chairman | PARQUE INDUSTRIAL LA QUIZANDA #148, VALENCIA, VENEZUELA |
| PIGOZZO LEDA | Director | PARQUE INDUSTRIAL LA QUIZANDA #148, VALENCIA, VENEZUELA |
| PIGOZZA MICHELE | Vice President | PARQUE INDUSTRIES LA QUIZANDA #148, VALENCIA, VENEZUELA |
| PIGOZZA MICHELE | Director | PARQUE INDUSTRIES LA QUIZANDA #148, VALENCIA, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-14 | 431 GARLENDA AVE., MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-14 | MARCELLA PIGOZZO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-14 | 431 GARLENDA AVE., CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 431 GARLENDA AVE., MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-03-01 |
| Domestic Profit | 1998-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
