| Entity Name: | GOLDSMITH, AGIO, HELMS & COMPANY, INCORPORATED |
| 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: | 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 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F93000002236 |
| FEI/EIN Number |
411459808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 THIRD ST S, C201, NAPLES, FL, 34102, US |
| Mail Address: | 1170 THIRD ST S, C201, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| GOLDSMITH STEVEN M | Chairman | 4351 GULF SHORES BLVD. ESTATE 5N, NAPLES, FL, 34103 |
| GOLDSMITH STEVEN M | Chief Executive Officer | 4351 GULF SHORES BLVD. ESTATE 5N, NAPLES, FL, 34103 |
| HELMS JACK P | President | 4906 LAKEVIEW DR, EDINA, MN, 55424 |
| HELMS JACK P | Chief Operating Officer | 4906 LAKEVIEW DR, EDINA, MN, 55424 |
| LYNNER TERRY A | Executive Vice President | 6505 SHAWNEE CIR, EDINA, MN, 55439 |
| PECHA KYLE A | Vice President | 2913 RICE CRK PKWY, BLAINE, MN, 55449 |
| PECHA KYLE A | Controller | 2913 RICE CRK PKWY, BLAINE, MN, 55449 |
| GOLDSMITH STEVEN M | Agent | 1170 THIRD STREET SOUTH, NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-05 | 1170 THIRD ST S, C201, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-05 | 1170 THIRD ST S, C201, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-15 | GOLDSMITH, STEVEN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-15 | 1170 THIRD STREET SOUTH, NAPLES, FL 33940 | - |
| 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 Apr 2025
Sources: Florida Department of State
