| Entity Name: | ZEPHYFRESH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEPHYFRESH 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: | 19 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000070807 |
| FEI/EIN Number |
261267014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CCS 8132, 2250 NW 114TH AVE, UNIT 1C, MIAMI, FL, 33172, US |
| Mail Address: | CCS 8132, 2250 NW 114TH AVE, UNIT 1C, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEINRICH HAIM | Director | CCS 8132 2250 NW 114TH AVE UNIT 1C, MIAMI, FL, 33172 |
| HEINRICH ILAN | President | CCS 8132 2250 NW 114TH AVE UNIT 1C, MIAMI, FL, 33172 |
| HEINRICH ILAN | Director | CCS 8132 2250 NW 114TH AVE UNIT 1C, MIAMI, FL, 33172 |
| HEINRICH ILAN | Agent | CCS 8132 2250 NW 114TH AVE, MIAMI, FL, 33172 |
| HEINRICH HAIM | President | CCS 8132 2250 NW 114TH AVE UNIT 1C, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | CCS 8132, 2250 NW 114TH AVE, UNIT 1C, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | CCS 8132, 2250 NW 114TH AVE, UNIT 1C, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | CCS 8132 2250 NW 114TH AVE, UNIT 1-C, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-05 | HEINRICH, ILAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-24 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-29 |
| Domestic Profit | 2006-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
