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PIZZA GIRLS, INC. - Florida Company Profile

Company Details

Entity Name: PIZZA GIRLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PIZZA GIRLS, 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: 15 Apr 1999 (26 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P99000034680
FEI/EIN Number 650930525

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

Address: 114 S CLEMATIS ST, WEST PALM BEACH, FL, 33401
Mail Address: 10965 NORTH MILITARY TRAIL, SUITE 124, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PIZZA GIRLS INC 401(K) PLAN 2010 650930525 2011-09-22 PIZZA GIRLS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-16
Business code 722210
Sponsor’s telephone number 5617225176
Plan sponsor’s mailing address PO BOX 2107, WEST PALM BEACH, FL, 33402
Plan sponsor’s address 114 CLEMATIS ST, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address

Administrator’s EIN 650930525
Plan administrator’s name PIZZA GIRLS INC
Plan administrator’s address PO BOX 2107, WEST PALM BEACH, FL, 33402
Administrator’s telephone number 5617225176

Number of participants as of the end of the plan year

Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-09-22
Name of individual signing PHOEBE RECKSEIT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORALES JENNIFER Secretary 114 S. CLEMATIS ST., WEST PALM BEACH, FL, 33401
MORALES JENNIFER Vice President 114 S. CLEMATIS ST., WEST PALM BEACH, FL, 33401
RECKSEIT PHOEBE A President 114 S. CLEMATIS ST, WEST PALM BEACH, FL, 33401
RECKSEIT PHOEBE A Treasurer 114 S. CLEMATIS ST, WEST PALM BEACH, FL, 33401
RECKSEIT PHOEBE Agent 114 S. CLEMATIS ST., WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2018-04-19 114 S CLEMATIS ST, WEST PALM BEACH, FL 33401 -
CANCEL ADM DISS/REV 2009-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-20 114 S. CLEMATIS ST., WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2008-02-20 RECKSEIT, PHOEBE -
CHANGE OF PRINCIPAL ADDRESS 2000-08-22 114 S CLEMATIS ST, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-07

Date of last update: 01 May 2025

Sources: Florida Department of State