| Entity Name: | HEINZ WERNER (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEINZ WERNER (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: | 12 Feb 1992 (33 years ago) |
| Date of dissolution: | 31 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2014 (10 years ago) |
| Document Number: | V14616 |
| FEI/EIN Number |
650338369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 NE 9TH STREET, 3100, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | C/O KOUTOULAS & RELIS, LLC, 1776 N PINE ISLAND ROAD STE 316, PLANTATION, FL, 33322 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERNER HEINZ | President | 2340 NE 9TH STREET, FORT LAUDERDALE, FL, 33304 |
| WERNER HEINZ | Secretary | 2340 NE 9TH STREET, FORT LAUDERDALE, FL, 33304 |
| WERNER HEINZ | Treasurer | 2340 NE 9TH STREET, FORT LAUDERDALE, FL, 33304 |
| WERNER HEINZ | Director | 2340 NE 9TH STREET, FORT LAUDERDALE, FL, 33304 |
| KOUTOULAS & RELIS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 2340 NE 9TH STREET, 3100, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 1776 N PINE ISLAND ROAD, STE 316, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | KOUTOULAS & RELIS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-26 | 2340 NE 9TH STREET, 3100, FORT LAUDERDALE, FL 33304 | - |
| REINSTATEMENT | 1995-07-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-12-31 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
