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 |
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 |
---|---|---|
GIELCHINSKY DANIEL Y | Agent | 1177 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
Name | Role | Address |
---|---|---|
DUCHMAN SCHER Z | President | 1545 NE 123RD STREET, NORTH MIAMI, FL, 33161 |
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 |
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 Feb 2025
Sources: Florida Department of State