| Entity Name: | HELM HOLDINGS INTERNATIONAL, 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: | 18 Mar 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Apr 2002 (23 years ago) |
| Document Number: | F93000000920 |
| FEI/EIN Number |
592673484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FENTON JAMES P | Director | 999 BRICKELL AVENUE STE 300, MIAMI, FL, 33131 |
| POWELL JEFFERSON NJr. | Vice President | 999 BRICKELL AVENUE STE 300, MIAMI, FL, 33131 |
| SCHEER MARK J | Vice President | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Pardo Rafael | Vice President | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| CARRENO MANNY | Vice President | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Stancioff Lissette P | Asst | 999 Brickell Avenue, Miami, FL, 33131 |
| AFC CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | AFC Corporate Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-07 | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | 999 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2002-04-24 | HELM HOLDINGS INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
