| Entity Name: | HEIDI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEIDI USA, 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: | 25 Jun 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000070577 |
| FEI/EIN Number |
200060210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 5032, DEERFIELD BEACH, FL, 33442 |
| Address: | % GRANT KAPLAN, 7200 W. CAMINO REAL #102, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO HEIDI | President | % GRANT KAPLAN, 7200 W CAMINO REAL #102, BOCA RATON, FL, 33433 |
| SHAPIRO HEIDI | Director | % GRANT KAPLAN, 7200 W CAMINO REAL #102, BOCA RATON, FL, 33433 |
| FELS SHERYL | President | % GRANT KAPLAN, 7200 W CAMINO REAL #102, BOCA RATON, FL, 33433 |
| FELS SHERYL | Director | % GRANT KAPLAN, 7200 W CAMINO REAL #102, BOCA RATON, FL, 33433 |
| SHERYL FELS | Agent | 11R 6770 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | % GRANT KAPLAN, 7200 W. CAMINO REAL #102, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | SHERYL FELS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 11R 6770 INDIAN CREEK DRIVE, MIAMI BEACH, FL 33141 | - |
| AMENDMENT | 2003-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2003-07-15 |
| Domestic Profit | 2003-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
