| Entity Name: | DENT FRESH U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENT FRESH U.S.A., 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: | 28 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000067473 |
| FEI/EIN Number |
651146766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CCS 8132, 11010 N.W. 30TH ST., SUITE 104, MIAMI, FL, 33172 |
| Mail Address: | CCS 8132, 11010 NW 30TH ST., SUITE 104, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEINRICH HAIM | President | 11010 N.W. 30TH ST., SUITE 104, MIAMI, FL, 33172 |
| LEVINE JACK | Agent | 16855 N.E. 2ND AVENUE., STE 303, NORTH MIAMI BEACH, FL, 33162 |
| HEINRICH HAIM | Director | 11010 N.W. 30TH ST., SUITE 104, MIAMI, FL, 33172 |
| HEINRICH AGAI DAVID | Vice President | 11010 N.W. 30TH ST., SUITE 104, MIAMI, FL, 33172 |
| HEINRICH AGAI DAVID | Director | 11010 N.W. 30TH ST., SUITE 104, MIAMI, FL, 33172 |
| HEINRICH AGAI ILAN | Secretary | 11010 N.W. 30TH ST., SUITE 104, MIAMI, FL, 33172 |
| HEINRICH AGAI ILAN | Director | 11010 N.W. 30TH ST., SUITE 104, MIAMI, FL, 33172 |
| ABRAHAM ALEXANDER | Director | 11010 N.W. 30TH ST., SUITE 104, MIAMI, FL, 33172 |
| BEER AARON | Director | 20355 NE 34TH CT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-29 | CCS 8132, 11010 N.W. 30TH ST., SUITE 104, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-29 | CCS 8132, 11010 N.W. 30TH ST., SUITE 104, MIAMI, FL 33172 | - |
| AMENDMENT | 2002-06-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-19 | 16855 N.E. 2ND AVENUE., STE 303, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-10 | LEVINE, JACK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-04-02 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-03-31 |
| Amendment | 2002-06-24 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2001-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
