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  5. HELLER BROS. PACKING CORP.

HELLER BROS. PACKING CORP. - Florida Company Profile

Company Details

Entity Name: HELLER BROS. PACKING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELLER BROS. PACKING CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Aug 1978 (47 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Nov 2017 (7 years ago)
Document Number: 583579
FEI/EIN Number 591859302

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 770249, WINTER GARDEN, FL, 34777, US
Address: 288 9TH STREET, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELLER BROS. PACKING CORP. 401(K) SAVINGS PLAN 2018 591859302 2019-10-11 HELLER BROS. PACKING CORP. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 111300
Sponsor’s telephone number 4076562124
Plan sponsor’s address P.O. BOX 770249, 288 9TH STREET, WINTER GARDEN, FL, 347770249

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ALEXANDER HELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing ALEXANDER HELLER
Valid signature Filed with authorized/valid electronic signature
HELLER BROS. PACKING CORP. 401(K) SAVINGS PLAN 2015 591859302 2016-10-13 HELLER BROS. PACKING CORP. 133
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 111300
Sponsor’s telephone number 4076562124
Plan sponsor’s mailing address P.O. BOX 770249, WINTER GARDEN, FL, 34777
Plan sponsor’s address 288 NINTH STREET, WINTER GARDEN, FL, 34777

Number of participants as of the end of the plan year
Active participants 72
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 48
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature
HELLER BROS. PACKING CORP. 401(K) SAVINGS PLAN 2014 591859302 2015-10-15 HELLER BROS. PACKING CORP. 135
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 111300
Sponsor’s telephone number 4076562124
Plan sponsor’s mailing address P.O. BOX 770249, WINTER GARDEN, FL, 34777
Plan sponsor’s address 288 NINTH STREET, WINTER GARDEN, FL, 34777

Number of participants as of the end of the plan year
Active participants 114
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 49

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature
HELLER BROS. PACKING CORP. 401(K) SAVINGS PLAN 2013 591859302 2014-10-16 HELLER BROS. PACKING CORP. 127
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 111300
Sponsor’s telephone number 4076562124
Plan sponsor’s mailing address P.O. BOX 770249, WINTER GARDEN, FL, 34777
Plan sponsor’s address 288 NINTH STREET, WINTER GARDEN, FL, 34777

Number of participants as of the end of the plan year
Active participants 116
Other retired or separated participants entitled to future benefits 4
Number of participants with account balances as of the end of the plan year 45

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature
HELLER BROS. PACKING CORP. 401(K) SAVINGS PLAN 2012 591859302 2013-10-15 HELLER BROS. PACKING CORP. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 111300
Sponsor’s telephone number 4076562124
Plan sponsor’s mailing address P.O. BOX 770249, WINTER GARDEN, FL, 34777
Plan sponsor’s address 288 NINTH STREET, WINTER GARDEN, FL, 34777

Number of participants as of the end of the plan year
Active participants 111
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 42

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature
HELLER BROS. PACKING CORP. 401(K) SAVINGS PLAN 2011 591859302 2012-10-15 HELLER BROS. PACKING CORP. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 111300
Sponsor’s telephone number 4076562124
Plan sponsor’s mailing address P.O. BOX 770249, WINTER GARDEN, FL, 34777
Plan sponsor’s address 288 NINTH STREET, WINTER GARDEN, FL, 34777

Plan administrator’s name and address
Administrator’s EIN 591859302
Plan administrator’s name HELLER BROS. PACKING CORP.
Plan administrator’s address P.O. BOX 770249, WINTER GARDEN, FL, 34777
Administrator’s telephone number 4076562124

Number of participants as of the end of the plan year
Active participants 90
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 42
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature
HELLER BROS. PACKING CORP. 401(K) SAVINGS PLAN 2010 591859302 2011-10-17 HELLER BROS. PACKING CORP. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 111300
Sponsor’s telephone number 4076562124
Plan sponsor’s mailing address P.O. BOX 770249, WINTER GARDEN, FL, 34777
Plan sponsor’s address 288 NINTH STREET, WINTER GARDEN, FL, 34777

Plan administrator’s name and address
Administrator’s EIN 591859302
Plan administrator’s name HELLER BROS. PACKING CORP.
Plan administrator’s address P.O. BOX 770249, WINTER GARDEN, FL, 34777
Administrator’s telephone number 4076562124

Number of participants as of the end of the plan year
Active participants 93
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 44
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature
HELLER BROS. PACKING CORP. 401K SAVINGS PLAN 2009 591859302 2010-10-15 HELLER BROS. PACKING CORP. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-09-01
Business code 111300
Sponsor’s telephone number 4076562124
Plan sponsor’s mailing address P.O. BOX 770249, WINTER GARDEN, FL, 347770249
Plan sponsor’s address 288 NINTH STREET, WINTER GARDEN, FL, 34787

Plan administrator’s name and address
Administrator’s EIN 591859302
Plan administrator’s name HELLER BROS. PACKING CORP.
Plan administrator’s address P.O. BOX 770249, WINTER GARDEN, FL, 347770249
Administrator’s telephone number 4076562124

Number of participants as of the end of the plan year
Active participants 104
Other retired or separated participants entitled to future benefits 5
Number of participants with account balances as of the end of the plan year 45

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JEFFREY MCKINNEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HELLER HARVEY R President 288 9TH STREET, WINTER GREEN, FL, 34787
HELLER HARVEY R Director 288 9TH STREET, WINTER GREEN, FL, 34787
HELLER HARVEY R Secretary 288 9TH STREET, WINTER GREEN, FL, 34787
FALK HARRY Vice President 288 9TH STREET, WINTER GARDEN, FL, 34787
FALK HARRY Director 288 9TH STREET, WINTER GARDEN, FL, 34787
FALK HARRY Secretary 288 9TH STREET, WINTER GARDEN, FL, 34787
Heller Alexander Vice President 288 9TH STREET, WINTER GARDEN, FL, 34787
HELLER HARVEY R Agent 288 9TH STREET, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-29 HELLER, HARVEY R. -
AMENDMENT 2017-11-08 - -
REGISTERED AGENT ADDRESS CHANGED 1999-03-02 288 9TH STREET, WINTER GARDEN, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-02 288 9TH STREET, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 1993-03-18 288 9TH STREET, WINTER GARDEN, FL 34787 -
EVENT CONVERTED TO NOTES 1985-08-28 - -
EVENT CONVERTED TO NOTES 1985-07-01 - -
NAME CHANGE AMENDMENT 1985-07-01 HELLER BROS. PACKING CORP. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
Amendment 2017-11-08
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315353995 0418800 2011-06-10 9909 PACIFIC WAY ROAD, IMMOKALEE, FL, 34142
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2011-08-09
Case Closed 2011-11-14

Related Activity
Type Accident
Activity Nr 100682285

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2011-08-11
Abatement Due Date 2011-08-23
Current Penalty 6300.0
Initial Penalty 6300.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Hazard ELECTRIC
109685677 0420600 1993-12-22 14001-14057 TACO LANE, WINTER GARDEN, FL, 32787
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1993-12-22
Case Closed 1994-01-20
18082958 0420600 1988-12-01 9MI. N.HAINES CITY, ON US HWY 27 AT DEER CREEK, HAINES CITY, FL, 33844
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-12-01
Emphasis N: FIELDSAN
Case Closed 1989-02-09

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1989-01-09
Abatement Due Date 1989-01-17
Nr Instances 1
Nr Exposed 20
Citation ID 01002
Citaton Type Other
Standard Cited 19280110 C01 III
Issuance Date 1989-01-09
Abatement Due Date 1989-01-17
Nr Instances 1
Nr Exposed 20
Citation ID 01003
Citaton Type Other
Standard Cited 19280110 C02 II
Issuance Date 1989-01-09
Abatement Due Date 1989-02-09
Nr Instances 1
Nr Exposed 20
Citation ID 01004
Citaton Type Other
Standard Cited 19280110 C03 III
Issuance Date 1989-01-09
Abatement Due Date 1989-02-09
Nr Instances 1
Nr Exposed 20
Citation ID 01005
Citaton Type Other
Standard Cited 19280110 C03 IV
Issuance Date 1989-01-09
Abatement Due Date 1989-02-09
Nr Instances 1
Nr Exposed 20
Citation ID 01006
Citaton Type Other
Standard Cited 19280110 C04
Issuance Date 1989-01-09
Abatement Due Date 1989-02-09
Nr Instances 1
Nr Exposed 20

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Companies related by address

P.O. BOX 770249, WINTER GARDEN, FL, 34777, US

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288 9TH STREET, WINTER GARDEN, FL, 34787, US

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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