| Entity Name: | HELEN & RICHARD PELL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELEN & RICHARD PELL, 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: | 15 Sep 1977 (48 years ago) |
| Date of dissolution: | 25 Feb 1986 (39 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 1986 (39 years ago) |
| Document Number: | 547367 |
| FEI/EIN Number |
591765602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2010 N W 1ST AVE, MIAMI, FL, 33127 |
| Mail Address: | 2010 N W 1ST AVE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELL, HELEN | President | 2010 N W 1ST AVENUE, MIAMI, FL |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| PELL, HELEN | Treasurer | 2010 N W 1ST AVE, MIAMI, FL |
| PELL, RICHARD | Secretary | 2010 N W 1ST AVE, MIAMI, FL |
| PELL, RICHARD | Director | 2010 N W 1ST AVE, MIAMI, FL |
| PELL, HELEN | Director | 2010 N W 1ST AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-08-20 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-08-20 | SUITE 420, LEWIS STATE BANK BUILDING, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1985-07-23 | HELEN & RICHARD PELL, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-02-24 | 2010 N W 1ST AVE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 1982-02-24 | 2010 N W 1ST AVE, MIAMI, FL 33127 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
