| Entity Name: | HELLMANN & CO. GRUNDSTUECKSGESELLSCHAFT MBH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 May 1980 (45 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | 845916 |
| FEI/EIN Number |
980043292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N CONGRESS AVENUE, SUITE 100, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 400 N CONGRESS AVENUE, SUITE 100, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| HELLMANN KLAUS | President | 400 N CONGRESS AVENUE, WEST PALM BEACH, FL, 33401 |
| HELLMANN KLAUS | Director | 400 N CONGRESS AVENUE, WEST PALM BEACH, FL, 33401 |
| HELLMANN JOST | Secretary | 400 N CONGRESS AVENUE, WEST PALM BEACH, FL, 33401 |
| HELLMANN JOST | Director | 400 N CONGRESS AVENUE, WEST PALM BEACH, FL, 33401 |
| CAMERON-HAYES JONATHaN | Agent | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08296900024 | 400 NORTH CONGRESS AVENUE BUILDING | EXPIRED | 2008-10-22 | 2013-12-31 | - | 2090 PALM BEACH LAKES BLVD., SUITE 700, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 1555 PALM BEACH LAKES BLVD, SUITE 1520, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-18 | CAMERON-HAYES, JONATHaN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 400 N CONGRESS AVENUE, SUITE 100, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 400 N CONGRESS AVENUE, SUITE 100, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 1994-12-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-12-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
