| Entity Name: | HEAVENLY FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVENLY FOODS, 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: | 08 Feb 1980 (45 years ago) |
| Date of dissolution: | 02 Jun 1987 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 1987 (38 years ago) |
| Document Number: | 655287 |
| FEI/EIN Number |
591963988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 S.W. 15TH COURT, BOCA RATON, FL, 33432 |
| Mail Address: | 44 S.W. 15TH COURT, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARSHAL, LYNNE | Secretary | 44 S.W. 15TH COURT, BOCA RATON, FL |
| WARSHAL, LYNNE | Treasurer | 44 S.W. 15TH COURT, BOCA RATON, FL |
| WARSHAL, BRUCE | President | 44 S.W. 15TH COURT, BOCA RATON, FL |
| WARSHAL, BRUCE | Director | 44 S.W. 15TH COURT, BOCA RATON, FL |
| HERST, ADOLPH | Director | 104 CARNEGIE CENTER,#210, PRINCETON, NJ |
| WARSHAL, BRUCE | Agent | 44 S.W. 15 COURT, BOCA RATON, FL, 33432 |
| WARSHAL, LYNNE | Director | 44 S.W. 15TH COURT, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1987-06-02 | - | - |
| REINSTATEMENT | 1986-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-01-29 | WARSHAL, BRUCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-01-29 | 44 S.W. 15 COURT, BOCA RATON, FL 33432 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
