| Entity Name: | EVERGLADES ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVERGLADES ENTERPRISES 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: |
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: | 02 Dec 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000104530 |
| FEI/EIN Number |
651055600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 512 S.E. 32 STREET, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 30849 EASTRIDGE TERRACE, SORRENTO, FL, 32776 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIELSEN KEN E | President | 512 SE 32ND STREET, FORT LAUDERDALE, FL, 33316 |
| NIELSEN KEN E | Director | 512 SE 32ND STREET, FORT LAUDERDALE, FL, 33316 |
| BRIXEN HENRIK | Treasurer | 139 N.W. 72 AVENUE, PLANTATION, FL, 33317 |
| BRIXEN HENRIK | Director | 139 N.W. 72 AVENUE, PLANTATION, FL, 33317 |
| SORENSEN POUL K | Director | GOJLVEJ 7, 9440 ABYBRO, DENMARK |
| LAFFEY SHELLY J | Director | 30849 EASTRIDGE TER, SORRENTO, FL, 32776 |
| LAFFEY SHELLY | Agent | 30849 EASTRIDGE TER, SORRENTO, FL, 32776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-07 | 512 S.E. 32 STREET, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | LAFFEY, SHELLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-07 | 30849 EASTRIDGE TER, SORRENTO, FL 32776 | - |
| REINSTATEMENT | 2000-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-05-20 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
