| Entity Name: | HELM GENERAL CORPORATION |
| 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: | 30 Jun 2006 (19 years ago) |
| Date of dissolution: | 11 Apr 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Apr 2019 (6 years ago) |
| Document Number: | F06000004492 |
| FEI/EIN Number |
943301089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6250 RIVER ROAD,SUITE 5000, ROSEMONT, IL, 60018, US |
| Mail Address: | 9377 W HIGGINS ROAD, ROSEMONT, IL, 60018, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MAYER WILLIAM | Director | 1 BOSTON PLACE 18TH FLOOR, BOSTON, MS, 021084407 |
| PITELKA DAVID | Director | 301 S.COLLEGE STREET, CHARLOTTE, NC, 28288 |
| WILSON BARBARA W | Director | 6250 N.RIVER ROAD 5TH FLOOR, ROSEMONT, IL, 600184247 |
| WILSON BARBARA W | President | 6250 N.RIVER ROAD 5TH FLOOR, ROSEMONT, IL, 600184247 |
| HEISSLER LORI | Director | 6250 N.RIVER ROAD 5TH FLOOR, ROSEMONT, IL, 600184247 |
| HEISSLER LORI | President | 6250 N.RIVER ROAD 5TH FLOOR, ROSEMONT, IL, 600184247 |
| ABRAMSON STEWART | Secretary | 105 E.42ND ST 38TH FLOOR, NEW YORK, NY, 10017 |
| BLANKEMEYER ROBERT | Vice President | 6250 N.RIVER ROAD 5TH FLOOR, ROSRMONT, IL, 600184247 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-04-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 6250 RIVER ROAD,SUITE 5000, ROSEMONT, IL 60018 | - |
| REGISTERED AGENT CHANGED | 2019-04-11 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2015-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-30 | 6250 RIVER ROAD,SUITE 5000, ROSEMONT, IL 60018 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-04-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| Reinstatement | 2015-10-30 |
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-06-02 |
| ANNUAL REPORT | 2010-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
