| Entity Name: | AMERICAN PIZZA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PIZZA MANAGEMENT, 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: | 31 Dec 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000000066 |
| FEI/EIN Number |
593594681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10584-1 ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| Mail Address: | 10584-1 ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMIDT KENT H | Director | 1003 GREENRIDGE ROAD, JACKSONVILLE, FL, 32207 |
| SCHMIDT CYNDI C | Director | 1003 GREENRIDGE ROAD, JACKSONVILLE, FL, 32207 |
| EFSTATHION JAMES H | Director | 13201 MANDARIN ROAD, JACKSONVILLE, FL, 32223 |
| EFSTATHION CHERYL T | Director | 13201 MANDARIN ROAD, JACKSONVILLE, FL, 32223 |
| BERGERON BRIAN M | Vice President | 8857 TIMBERJACK LANE, JACKSONVILLE, FL, 32256 |
| BERGERON BRIAN M | President | 8857 TIMBERJACK LANE, JACKSONVILLE, FL, 32256 |
| BERGERON BRIAN M | Officer | 8857 TIMBERJACK LANE, JACKSONVILLE, FL, 32256 |
| SCHMIDT KENT H | Agent | 10584-1 ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 10584-1 ST AUGUSTINE ROAD, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 10584-1 ST AUGUSTINE ROAD, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-24 | 10584-1 ST AUGUSTINE ROAD, JACKSONVILLE, FL 32257 | - |
| NAME CHANGE AMENDMENT | 2000-01-25 | AMERICAN PIZZA MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-05-24 |
| Name Change | 2000-01-25 |
| ANNUAL REPORT | 1999-07-27 |
| Domestic Profit | 1998-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
