| Entity Name: | HELEN FRANK OF MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELEN FRANK OF MIAMI 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 Mar 1977 (48 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 528626 |
| FEI/EIN Number |
591783232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48 EAST FLAGLER ST. #20, MIAMI, FL, 33131 |
| Mail Address: | PO BOX 110607, MIAMI, FL, 33111-0607, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PITCHON, MOISES | President | 12234 SW 101ST TERR, MIAMI, FL |
| PITCHON, MOISES | Treasurer | 12234 SW 101ST TERR, MIAMI, FL |
| PITCHON, MOISES | Director | 12234 SW 101ST TERR, MIAMI, FL |
| PITCHON, ADELA | Vice President | 12234 SW 101ST TERR, MIAMI, FL |
| PITCHON, ADELA | Director | 12234 SW 101ST TERR, MIAMI, FL |
| PITCHON, MOISES | Agent | % HELEN FRANK, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-02-28 | 48 EAST FLAGLER ST. #20, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-28 | % HELEN FRANK, 48 E FLAGLER ST #20, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 1993-09-17 | HELEN FRANK OF MIAMI INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-09-17 | 48 EAST FLAGLER ST. #20, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1984-04-10 | PITCHON, MOISES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
