| Entity Name: | GOLDSMITH, AGIO, HELMS & COMPANY, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 May 1993 (32 years ago) |
| Branch of: | GOLDSMITH, AGIO, HELMS & COMPANY, INCORPORATED, MINNESOTA (Company Number 0b66cb81-abd4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F93000002236 |
| FEI/EIN Number | 41-1459808 |
| Address: | 1170 THIRD ST S, C201, NAPLES, FL 34102 |
| Mail Address: | 1170 THIRD ST S, C201, NAPLES, FL 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| GOLDSMITH, STEVEN M | Agent | 1170 THIRD STREET SOUTH, NAPLES, FL 33940 |
| Name | Role | Address |
|---|---|---|
| GOLDSMITH, STEVEN M | Chairman | 4351 GULF SHORES BLVD. ESTATE 5N, NAPLES, FL 34103 |
| Name | Role | Address |
|---|---|---|
| GOLDSMITH, STEVEN M | Chief Executive Officer | 4351 GULF SHORES BLVD. ESTATE 5N, NAPLES, FL 34103 |
| Name | Role | Address |
|---|---|---|
| HELMS, JACK P | President | 4906 LAKEVIEW DR, EDINA, MN 55424 |
| Name | Role | Address |
|---|---|---|
| HELMS, JACK P | Chief Operating Officer | 4906 LAKEVIEW DR, EDINA, MN 55424 |
| Name | Role | Address |
|---|---|---|
| LYNNER, TERRY A | Executive Vice President | 6505 SHAWNEE CIR, EDINA, MN 55439 |
| Name | Role | Address |
|---|---|---|
| PECHA, KYLE A | Vice President | 2913 RICE CRK PKWY, BLAINE, MN 55449 |
| Name | Role | Address |
|---|---|---|
| PECHA, KYLE A | Controller | 2913 RICE CRK PKWY, BLAINE, MN 55449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-05 | 1170 THIRD ST S, C201, NAPLES, FL 34102 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-05 | 1170 THIRD ST S, C201, NAPLES, FL 34102 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-02-15 | GOLDSMITH, STEVEN M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-15 | 1170 THIRD STREET SOUTH, NAPLES, FL 33940 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
