| Entity Name: | WALTER E. HELLER & COMPANY SOUTHEAST |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALTER E. HELLER & COMPANY SOUTHEAST 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: | 26 Jul 1951 (74 years ago) |
| Date of dissolution: | 31 Dec 1980 (44 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Dec 1980 (44 years ago) |
| Document Number: | 165904 |
| FEI/EIN Number |
591567049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Mail Address: | 4500 BISCAYNE BLVD., MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALTER E. HELLER & COMPANY SOUTHEAST, ALABAMA | 000-702-235 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| GRUBER, HERBERT | President | 4500 BISCAYNE BLVD., MIAMI, FL |
| GILSON, NAT | Vice President | 4500 BISCAYNE BLVD., MIAMI, FL |
| GOULD, LAWRENCE M. | Vice President | 4500 BISCAYNE BLVD., MIAMI, FL |
| GOULD, LAWRENCE M. | Secretary | 4500 BISCAYNE BLVD., MIAMI, FL |
| FOERSTER, LAWRENCE R. | Vice President | 4500 BISCAYNE BLVD., MIAMI, FL |
| FOERSTER, LAWRENCE R. | Secretary | 4500 BISCAYNE BLVD., MIAMI, FL |
| TRANES, O. FRANK | Secretary | 4500 BISCAYNE BLVD., MIAMI, FL |
| VALLETTA, JOHN J. | Vice President | 4500 BISCAYNE BLVD., MIAMI, FL |
| VALLETTA, JOHN J. | Secretary | 4500 BISCAYNE BLVD., MIAMI, FL |
| ATHY, MARTHA J. | Agent | 4500 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1980-12-31 | - | MERGING INTO: 824558 |
| EVENT CONVERTED TO NOTES | 1980-12-31 | - | - |
| NAME CHANGE AMENDMENT | 1974-12-31 | WALTER E. HELLER & COMPANY SOUTHEAST | - |
| EVENT CONVERTED TO NOTES | 1974-12-31 | - | - |
| NAME CHANGE AMENDMENT | 1962-12-17 | WALTER E. HELLER & COMPANY OF FLORIDA | - |
| EVENT CONVERTED TO NOTES | 1962-12-17 | - | - |
| EVENT CONVERTED TO NOTES | 1960-07-04 | - | - |
| EVENT CONVERTED TO NOTES | 1960-02-05 | - | - |
| EVENT CONVERTED TO NOTES | 1958-05-14 | - | - |
| EVENT CONVERTED TO NOTES | 1957-03-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
