| Entity Name: | THE FRESH DIET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FRESH DIET, 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 Sep 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000079315 |
| FEI/EIN Number |
27-2395762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DUCHMAN SCHER Z | President | 1545 NE 123RD STREET, NORTH MIAMI, FL, 33161 |
| GIELCHINSKY DANIEL Y | Agent | 1177 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDED AND RESTATEDARTICLES | 2016-05-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-05-13 | 11900 BISCAYNE BLVD., SUITE 630, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-13 | 11900 BISCAYNE BLVD., SUITE 630, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 1177 KANE CONCOURSE, SUITE 302, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-09 | GIELCHINSKY, DANIEL Y | - |
| AMENDED AND RESTATEDARTICLES | 2016-02-25 | - | - |
| MERGER | 2014-08-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000143117 |
| AMENDMENT | 2013-11-22 | - | - |
| CONVERSION | 2013-09-25 | - | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1000000474 ORIGINALLY FILED ON 04/09/2010. CONVERSION NUMBER 900000134449 |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
