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HELAN, CORPORATION - Florida Company Profile

Company Details

Entity Name: HELAN, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELAN, CORPORATION 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: 04 Aug 1981 (44 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: F38500
FEI/EIN Number 000000000

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

Address: 1850 SW 8TH ST., SUITE 410, P. O. BOX 0958, MIAMI, FL, 33165
Mail Address: 1850 SW 8TH ST., SUITE 410, P. O. BOX 0958, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO, CARLOS SR. President 12450 SW 8 ST., MIAMI, FLORIDA
PRIETO, CARLOS SR. Director 12450 SW 8 ST., MIAMI, FLORIDA
PRIETO, CARLOS JR. Vice President %SANTA EULALIA #29, SPAIN
PRIETO, CARLOS JR. Director %SANTA EULALIA #29, SPAIN
GUTIERREZ, LUIS Vice President 9401 SW 4 ST., APT 403, MIAMI, FL
GUTIERREZ, LUIS Director 9401 SW 4 ST., APT 403, MIAMI, FL
PRIETO, MARIA Secretary 12450 SW 8 ST., MIAMI, FL
PRIETO, MARIA Director 12450 SW 8 ST., MIAMI, FL
TARRADEL, EUSEBIO Treasurer 4840 NW 184 TERR., MIAMI, FL
TARRADEL, EUSEBIO Director 4840 NW 184 TERR., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 1982-09-13 4840 NW 184 TERR., MIAMI, FL 33055 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State