HEINLEIN FOODS USA INC - Florida Company Profile
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| Entity Name: | HEINLEIN FOODS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEINLEIN FOODS USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Feb 2020 (5 years ago) |
| Document Number: | P19000093645 |
| FEI/EIN Number |
36-4956429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 SW 4th Ave, Delray Beach, FL, 33444, US |
| Mail Address: | 5000 SW 75th Ave, Ste 301, MIAMI, FL, 33155, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTING & BUSINESS SERVICES, INC. | Agent | - |
| MARTINA FEDERICO L | Treasurer | 5000 SW 75th Ave, MIAMI, FL, 33155 |
| MARTINEZ RODRIGO | Vice President | 5000 SW 75th Ave, MIAMI, FL, 33155 |
| SERVIDIO JUAN | President | 5000 SW 75th Ave, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 1205 SW 4th Ave, Delray Beach, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 5000 SW 75th Ave, Ste 301, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 5000 SW 75th Ave, Ste 301, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | ACCOUNTING & BUSINESS SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 8200 NE 2ND AVE, STE 1, MIAMI, FL 33138 | - |
| AMENDMENT | 2020-02-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-01 |
| Amendment | 2020-02-11 |
| Domestic Profit | 2019-12-18 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State