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SUPER PIZZA EXPRESS, INC. - Florida Company Profile

Company Details

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

SUPER PIZZA EXPRESS, 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: 01 Sep 1999 (26 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: P99000078325
FEI/EIN Number 650945663

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

Address: 12835 SW 42 STREET, MIAMI, FL, 33175
Mail Address: 12835 SW 42 STREET, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA RAFAEL A President 14750 SW 57 TERR, MIAMI, FL, 33193
HERRERA RAFAEL A Treasurer 14750 SW 57 TERR, MIAMI, FL, 33193
HERRERA RAFAEL A Director 14750 SW 57 TERR, MIAMI, FL, 33193
GUTIERREZ CARLOS Vice President 15280 SW 80 ST NO 10, MIAMI, FL, 33193
GUTIERREZ CARLOS Secretary 15280 SW 80 ST NO 10, MIAMI, FL, 33193
GUTIERREZ CARLOS Director 15280 SW 80 ST NO 10, MIAMI, FL, 33193
HERRERA RAFAEL A Agent 3501 S.W. 107 AVE., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2000-04-24 - -
REGISTERED AGENT ADDRESS CHANGED 2000-04-24 3501 S.W. 107 AVE., MIAMI, FL 33165 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001541185 TERMINATED 1000000315407 MIAMI-DADE 2013-10-03 2033-10-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-06-08
Amendment 2000-04-24
Domestic Profit 1999-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State