| Entity Name: | HELICOPTER SUPPORT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELICOPTER SUPPORT SYSTEMS, 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: | 22 Nov 1976 (48 years ago) |
| Date of dissolution: | 03 May 1988 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 03 May 1988 (37 years ago) |
| Document Number: | 518937 |
| FEI/EIN Number |
591833079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1603 SUMMERWOOD DR., CLARKSTON, GA, 30021 |
| Mail Address: | 1603 SUMMERWOOD DR., CLARKSTON, GA, 30021 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOARDMAN, MICHAEL D. | President | 1603 SUMMERWOOD DR., CLARKSTON, GA |
| BOARDMAN, MICHAEL D. | Vice President | 1603 SUMMERWOOD DR., CLARKSTON, GA |
| BOARDMAN, MICHAEL D. | Secretary | 1603 SUMMERWOOD DR., CLARKSTON, GA |
| BOARDMAN, MICHAEL D. | Treasurer | 1603 SUMMERWOOD DR., CLARKSTON, GA |
| BOARDMAN, MICHAEL D. | Director | 1603 SUMMERWOOD DR., CLARKSTON, GA |
| FUENMAYOR, CARLOS | Director | SANTE FE, EL CONDE CARALAS,VEN |
| BERGMANN, CHARLES E. ESQ. | Agent | 4830 WEST KENNEDY BLVD., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-05-03 | - | - |
| REINSTATEMENT | 1987-10-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-10-26 | 4830 WEST KENNEDY BLVD., ****RESIGNED 12-15-87****, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1987-10-26 | 1603 SUMMERWOOD DR., CLARKSTON, GA 30021 | - |
| REGISTERED AGENT NAME CHANGED | 1987-10-26 | BERGMANN, CHARLES E. ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-10-26 | 1603 SUMMERWOOD DR., CLARKSTON, GA 30021 | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1979-10-03 | HELICOPTER SUPPORT SYSTEMS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
