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INNOCENT HEARTS USA INC - Florida Company Profile

Company Details

Entity Name: INNOCENT HEARTS USA INC
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

INNOCENT HEARTS USA INC is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit 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: 13 Jan 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N22000000492
Address: 7950 NW 53 ST, SUITE 209, MIAMI, FL 33166
Mail Address: 7950 NW 53 ST, SUITE 209, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, ENRIQUE J Agent 7950 NW 53RD STREET, SUITE 209, MIAMI, FL 33166
PEREZ, ENRIQUE J President 7950 NW 53RD STREET SUITE 209, MIAMI, FL 33166 ES

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Non-Profit 2022-01-13

Date of last update: 12 Feb 2025

Sources: Florida Department of State