| Entity Name: | EDD HELMS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDD HELMS, INCORPORATED 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: | 23 Apr 1975 (50 years ago) |
| Date of dissolution: | 02 Aug 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Aug 1999 (26 years ago) |
| Document Number: | 474561 |
| FEI/EIN Number |
591596331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17850 NE 5TH AVE., MIAMI, FL, 33162-8008, US |
| Mail Address: | 17850 NE 5TH AVE, MIAMI, FL, 33162, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EDD HELMS, INCORPORATED, ALABAMA | 000-753-461 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| HELMS, CAROL | Secretary | 17850 NE 5TH AVE., MIAMI, FL, 33162 |
| HELMS, CAROL | Director | 17850 NE 5TH AVE., MIAMI, FL, 33162 |
| HELMS W. E | President | 17850 NE 5TH AVE., MIAMI, FL, 33162 |
| HELMS W. E | Director | 17850 NE 5TH AVE., MIAMI, FL, 33162 |
| KABOT PHILIP | Chief Financial Officer | 17850 N.E. 5TH AVE., MIAMI, FL, 33162 |
| HELMS WADE L | Agent | 17850 NE 5TH AVE., MIAMI, FL, 33162 |
| HELMS WADE L | Vice President | 17850 NE 5TH AVE., MIAMI, FL, 33162 |
| HELMS WADE L | Director | 17850 NE 5TH AVE., MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-08-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H67148. MERGER NUMBER 500000024075 |
| MERGER | 1999-07-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000023789 |
| CHANGE OF MAILING ADDRESS | 1997-05-09 | 17850 NE 5TH AVE., MIAMI, FL 33162-8008 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-06 | HELMS, WADE L | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-06 | 17850 NE 5TH AVE., MIAMI, FL 33162-8008 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-06 | 17850 NE 5TH AVE., MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-08-02 |
| Merger | 1999-07-12 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-06-11 |
| ANNUAL REPORT | 1995-04-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
