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ZEPHYFRESH USA, INC.

Company Details

Entity Name: ZEPHYFRESH USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 May 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P06000070807
FEI/EIN Number 26-1267014
Address: CCS 8132, 2250 NW 114TH AVE, UNIT 1C, MIAMI, FL 33172
Mail Address: CCS 8132, 2250 NW 114TH AVE, UNIT 1C, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HEINRICH, ILAN Agent CCS 8132 2250 NW 114TH AVE, UNIT 1-C, MIAMI, FL 33172

President

Name Role Address
HEINRICH, HAIM President 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

Director

Name Role Address
HEINRICH, HAIM Director 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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-01-07 CCS 8132, 2250 NW 114TH AVE, UNIT 1C, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2011-01-07 CCS 8132, 2250 NW 114TH AVE, UNIT 1C, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2011-01-07 CCS 8132 2250 NW 114TH AVE, UNIT 1-C, MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2009-01-05 HEINRICH, ILAN No data

Documents

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: 28 Jan 2025

Sources: Florida Department of State