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HELEN TYSON'S, INC. - Florida Company Profile

Company Details

Entity Name: HELEN TYSON'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELEN TYSON'S, 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 Apr 1980 (45 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: 666853
FEI/EIN Number 592004403

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1281 ISLAND ROAD, RIVIERA BEACH, FL, 33404
Mail Address: 1281 ISLAND ROAD, RIVIERA BEACH, FL, 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACY, REGINALD L. President 757 IVORY LANE, W. PALM BEACH, FL
TRACY, REGINALD L. Director 757 IVORY LANE, W. PALM BEACH, FL
TRACY, HELEN K. Secretary 757 IVORY LANE, W. PALM BEACH, FL
TRACY, HELEN K. Treasurer 757 IVORY LANE, W. PALM BEACH, FL
TRACY, HELEN K. Director 757 IVORY LANE, W. PALM BEACH, FL
HAINES, CONSTANCE Director 5323 CLUB ROAD, W. PALM BEACH, FL
TRACY, REGINALD L. Agent 757 IVORY LANE, W. PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1985-04-12 1281 ISLAND ROAD, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 1985-04-12 1281 ISLAND ROAD, RIVIERA BEACH, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 1985-04-12 757 IVORY LANE, W. PALM BEACH, FL 33415 -

Date of last update: 02 May 2025

Sources: Florida Department of State