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HEINZ3 INCORPORATED - Florida Company Profile

Company Details

Entity Name: HEINZ3 INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEINZ3 INCORPORATED 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: 31 Jan 2017 (8 years ago)
Date of dissolution: 18 Apr 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: P17000010542
FEI/EIN Number 384050224

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5218 SW 91ST AVE, APT 4, COOPER CITY, FL, 33328, US
Mail Address: 5218 SW 91ST AVE, APT 4, COOPER CITY, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEBERT HEINZ H President 5218 SW 91ST AVE APT 4, COOPER CITY, FL, 33328
GEBERT HEINZ H Agent 5218 SW 91ST AVE, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
CONVERSION 2019-04-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000109410. CONVERSION NUMBER 900000192429
REGISTERED AGENT NAME CHANGED 2019-03-13 GEBERT, HEINZ H -
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 5218 SW 91ST AVE, APT 4, COOPER CITY, FL 33328 -
AMENDMENT 2018-09-24 - -
AMENDMENT 2018-03-16 - -

Documents

Name Date
ANNUAL REPORT 2019-03-13
Amendment 2018-09-24
ANNUAL REPORT 2018-08-14
Amendment 2018-03-16
Domestic Profit 2017-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State