| Entity Name: | PASTA GIANNI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PASTA GIANNI, 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: | 26 Nov 1991 (33 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S96694 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2128 OKEECHOBEE BLVD., W. PALM BEACH, FL, 33409 |
| Mail Address: | 2128 OKEECHOBEE BLVD., W. PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELSTEIN, WARREN | President | 2128 OKEECHOBEE BLVD., W. PALM BEACH, FL |
| HELSTEIN, WARREN | Secretary | 2128 OKEECHOBEE BLVD., W. PALM BEACH, FL |
| HELSTEIN, WARREN | Treasurer | 2128 OKEECHOBEE BLVD., W. PALM BEACH, FL |
| HELSTEIN, WARREN | Director | 2128 OKEECHOBEE BLVD., W. PALM BEACH, FL |
| HOFF, KAY S. | Agent | C/O WIEDERHOLD, MOSES BULFIN & RUBIN, P.A., W. PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-12-13 | HOFF, KAY S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-12-13 | C/O WIEDERHOLD, MOSES BULFIN & RUBIN, P.A., 515 N. FLAGLER DRIVE, SUITE 800, W. PALM BEACH, FL 33401 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
