| Entity Name: | PIZZA U.S.A. OF PEMBROKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIZZA U.S.A. OF PEMBROKE, 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: | 09 May 1991 (34 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | S50934 |
| FEI/EIN Number |
650267451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1755 SE 9TH ST, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 1755 SE 9TH ST, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANO, JOHN | President | 1755 SE 9TH STREET, FORT LAUDERDALE, FL, 33316 |
| CASTELLANO JOHN | Agent | 2893 EXECUTIVE PARK DR., WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-19 | 1755 SE 9TH ST, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 1755 SE 9TH ST, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-28 | 2893 EXECUTIVE PARK DR., SUITE 104, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-12 | CASTELLANO, JOHN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001033924 | LAPSED | CACE 10 004030 (25) | 17TH CIR., BROWARD CO., FL | 2010-09-14 | 2015-11-05 | $337,105.64 | PEMBROKE LAKES MALL, LTD., 110 N. WACKER DRIVE, CHICAGO, ILLINOIS 60606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-06-23 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-06-07 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
