| Entity Name: | HEINLEIN FOODS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Dec 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Feb 2020 (5 years ago) |
| Document Number: | P19000093645 |
| FEI/EIN Number | 36-4956429 |
| Address: | 5000 SW 75th Ave, Ste 301, MIAMI, FL 33155 |
| Mail Address: | 5000 SW 75th Ave, Ste 301, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEINLEIN FOODS USA INC. GHT BENEFIT PLAN | 2022 | 364956429 | 2024-01-30 | HEINLEIN FOODS USA INC. | 4 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-05-01 |
| Business code | 311400 |
| Sponsor’s telephone number | 7862813815 |
| Plan sponsor’s DBA name | KARINAT |
| Plan sponsor’s address | 5000 SW 75TH AVE, MIAMI, FL, 331554468 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ACCOUNTING & BUSINESS SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HEINLEIN, SONIA INES | Director | 5000 SW 75th Ave, Ste 301 MIAMI, FL 33155 |
| DINGER, JAN | Director | 5000 SW 75th Ave, Ste 301 MIAMI, FL 33155 |
| DINGER, MATHIAS ERNESTO | Director | 5000 SW 75th Ave, Ste 301 MIAMI, FL 33155 |
| DINGER, JESSICA | Director | 5000 SW 75th Ave, Ste 301 MIAMI, FL 33155 |
| KELLY, PEDRO | Director | 5000 SW 75th Ave, Ste 301 MIAMI, FL 33155 |
| TASSELLO, GUILLERMO | Director | 5000 SW 75th Ave, Ste 301 MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| MARTINA, FEDERICO L | President | 5000 SW 75th Ave, Ste 301 MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| MARTINA, FEDERICO L | Treasurer | 5000 SW 75th Ave, Ste 301 MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, RODRIGO | Secretary | 5000 SW 75th Ave, Ste 301 MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| SERVIDIO, JUAN | Vice President | 5000 SW 75th Ave, Ste 301 MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 5000 SW 75th Ave, Ste 301, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 5000 SW 75th Ave, Ste 301, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | ACCOUNTING & BUSINESS SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 8200 NE 2ND AVE, STE 1, MIAMI, FL 33138 | No data |
| AMENDMENT | 2020-02-11 | No data | No data |
| Name | Date |
|---|---|
| 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 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
