| Entity Name: | HELLAS CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 2024 (9 months ago) |
| Document Number: | F04000001749 |
| FEI/EIN Number |
270074538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 West Parmer Lane, Cedar Park, TX, 78613, US |
| Mail Address: | 12000 West Parmer Lane, Cedar Park, TX, 78613, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| FIELDS JOE | Director | 1131 BROADWAY STREET, DAYTON, TN, 37321 |
| BRYAN ARTHUR LII | Secretary | 12000 W. PARMER LANE, CEDAR PARK, TX, 78613 |
| SMITH JEFF | Treasurer | 12000 W. PARMER LANE, CEDAR PARK, TX, 78613 |
| SWANK KEVIN | Chief Operating Officer | 12000 W. PARMER LANE, CEDAR PARK, TX, 78613 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 12000 West Parmer Lane, Cedar Park, TX 78613 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 12000 West Parmer Lane, Cedar Park, TX 78613 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000115509 | TERMINATED | 1000000980864 | COLUMBIA | 2024-02-20 | 2044-02-28 | $ 1,896.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-08 |
| Reg. Agent Change | 2021-07-01 |
| Reg. Agent Resignation | 2021-04-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
