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THE FRESH DIET, INC.

Headquarter

Company Details

Entity Name: THE FRESH DIET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Sep 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P13000079315
FEI/EIN Number 27-2395762
Address: 11900 BISCAYNE BLVD., SUITE 630, NORTH MIAMI, FL, 33181, US
Mail Address: 11900 BISCAYNE BLVD., SUITE 630, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE FRESH DIET, INC., NEW YORK 3828626 NEW YORK
Headquarter of THE FRESH DIET, INC., ILLINOIS CORP_69667538 ILLINOIS

Agent

Name Role Address
GIELCHINSKY DANIEL Y Agent 1177 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

President

Name Role Address
DUCHMAN SCHER Z President 1545 NE 123RD STREET, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
AMENDED AND RESTATEDARTICLES 2016-05-13 No data No data
CHANGE OF MAILING ADDRESS 2016-05-13 11900 BISCAYNE BLVD., SUITE 630, NORTH MIAMI, FL 33181 No data
CHANGE OF PRINCIPAL ADDRESS 2016-05-13 11900 BISCAYNE BLVD., SUITE 630, NORTH MIAMI, FL 33181 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 1177 KANE CONCOURSE, SUITE 302, BAY HARBOR ISLANDS, FL 33154 No data
REGISTERED AGENT NAME CHANGED 2016-03-09 GIELCHINSKY, DANIEL Y No data
AMENDED AND RESTATEDARTICLES 2016-02-25 No data No data
MERGER 2014-08-15 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000143117
AMENDMENT 2013-11-22 No data No data
CONVERSION 2013-09-25 No data GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1000000474 ORIGINALLY FILED ON 04/09/2010. CONVERSION NUMBER 900000134449

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000587289 ACTIVE 1000000759283 DADE 2017-10-16 2037-10-20 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000082034 TERMINATED 1000000734010 DADE 2017-02-02 2037-02-10 $ 20,150.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14001154201 TERMINATED 1000000640268 DADE 2014-09-03 2034-12-17 $ 39,415.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000700368 TERMINATED 1000000630355 MIAMI-DADE 2014-05-23 2024-05-29 $ 3,043.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2016-07-28
Amended and Restated Articles 2016-05-13
AMENDED ANNUAL REPORT 2016-03-28
AMENDED ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2016-03-03
Amended and Restated Articles 2016-02-25
ANNUAL REPORT 2015-02-23
Merger 2014-08-15
ANNUAL REPORT 2014-02-27
Amendment 2013-11-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State