| Entity Name: | HELEN S INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELEN S INTERNATIONAL, 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: | 27 Apr 1981 (44 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F29647 |
| FEI/EIN Number |
592104446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2705 N. RIVERSIDE DR., POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2705 N. RIVERSIDE DR., POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIELHOUWER DANIEL R. | Director | 2467 DARTMOOR, BOCA RATON, FL |
| HALL JOANN M | Agent | 2705 N. RIVERSIDE DRIVE, POMPANO BEACH, FL, 33062 |
| HALL, JOANN M | Director | 2621 N RIVERSIDE DR, POMPANO BEACH, FL |
| HALL, JOANN M | Secretary | 2621 N RIVERSIDE DR, POMPANO BEACH, FL |
| HALL, JOANN M | Treasurer | 2621 N RIVERSIDE DR, POMPANO BEACH, FL |
| HALL, THOMAS W | President | 2621 N RIVERSIDE DR, POMPANO BEACH, FL |
| HALL, THOMAS W | Vice President | 2621 N RIVERSIDE DR, POMPANO BEACH, FL |
| HALL, THOMAS W | Director | 2621 N RIVERSIDE DR, POMPANO BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 2705 N. RIVERSIDE DR., POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | HALL, JOANN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 2705 N. RIVERSIDE DRIVE, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 2705 N. RIVERSIDE DR., POMPANO BEACH, FL 33062 | - |
| REINSTATEMENT | 1998-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000032945 | TERMINATED | 006127639 | 43595 001855 | 2008-12-31 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000267806 | TERMINATED | 006127639 | 43595 001855 | 2008-12-31 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J06000243605 | TERMINATED | 1000000035298 | 42933 946 | 2006-10-13 | 2026-10-25 | $ 17,188.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-07-24 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-03-08 |
| REINSTATEMENT | 1998-11-19 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
