| Entity Name: | HELLMANN WORLDWIDE LOGISTICS, 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: | 23 Dec 1997 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 Sep 2005 (20 years ago) |
| Document Number: | F97000006818 |
| FEI/EIN Number |
95-4140705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10450 Doral Blvd., Doral, FL, 33178, US |
| Mail Address: | 10450 Doral Blvd., Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Nicholson Adrien | Head | 10450 Doral Blvd., Doral, FL, 33178 |
| Wehrhahn Christopher | Treasurer | 10450 Doral Blvd., Doral, FL, 33178 |
| Hobbs Kendra | Asst | 10450 Doral Blvd., Doral, FL, 33178 |
| Huewel Peter | President | 10450 Doral Blvd., Doral, FL, 33178 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000009845 | HELLMANN PERISHABLE LOGISTICS | EXPIRED | 2017-01-26 | 2022-12-31 | - | 10450 DORAL BOULEVARD, DORAL, FL, 33178 |
| G10000031084 | HELLMANN PERISHABLE LOGISTICS | EXPIRED | 2010-04-07 | 2015-12-31 | - | 10450 DORAL BLVD., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-29 | 10450 Doral Blvd., Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-29 | 10450 Doral Blvd., Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-28 | NRAI SERVICES, INC | - |
| CANCEL ADM DISS/REV | 2005-09-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 1999-06-11 | HELLMANN WORLDWIDE LOGISTICS, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HEYES INTERNATIONAL LTD. AND EMRAN SHEIKH, VS HELLMAN WORLDWIDE LOGISTICS, INC. | 3D2016-1254 | 2016-05-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Emran Sheikh |
| Role | Appellant |
| Status | Active |
| Name | Heyes International Ltd. |
| Role | Appellant |
| Status | Active |
| Representations | TED C. CRAIG |
| Name | HELLMANN WORLDWIDE LOGISTICS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARC A. RUBIN |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-01 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-06-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-06-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-06-01 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants¿ notice of voluntary dismissal of appeal is recognized by the Court, and this appeal from the Eleventh Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-05-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Heyes International Ltd. |
| Docket Date | 2016-05-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2016-05-27 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Heyes International Ltd. |
| Docket Date | 2016-05-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-16516 |
Parties
| Name | MARIANNA FECKANIN |
| Role | Appellant |
| Status | Active |
| Name | MAGDALINE FARONE |
| Role | Appellant |
| Status | Active |
| Representations | MICHELLE A. DELANCY, ASHLEE A. POUNCY |
| Name | HELLMANN WORLDWIDE LOGISTICS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT M. BORAK |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-01-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-12-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Per Curiam Opinion |
| Docket Date | 2016-12-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2016-11-17 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Wednesday, December 7, 2016. The Court will consider the case without oral argument. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2016-09-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-09-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to reply brief. |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-09-12 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2016-09-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | HELLMANN WORLDWIDE LOGISTICS |
| Docket Date | 2016-09-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HELLMANN WORLDWIDE LOGISTICS |
| Docket Date | 2016-08-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES ( VOL 2 AND 3 ) |
| Docket Date | 2016-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 9/7/16 |
| Docket Date | 2016-07-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | HELLMANN WORLDWIDE LOGISTICS |
| Docket Date | 2016-07-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-07-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-06-08 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO AE REPONSE TO COURT'S MAY 27, 2016 ORDER TO SHOW CAUSE |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-06-08 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Order Discharged (OR02) ~ Upon consideration of the responses, the rule to show cause issued by this Court on May 27, 2016 is hereby discharged. |
| Docket Date | 2016-06-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause |
| On Behalf Of | HELLMANN WORLDWIDE LOGISTICS |
| Docket Date | 2016-06-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER TO SHOW CAUSE AND MOTION FOR CLARIFICATION |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-05-27 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction. |
| Docket Date | 2016-05-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SIMILAR OR RELATED CASE |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-05-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ PRIOR CASE: 15-2600 |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-05-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-05-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-16516 |
Parties
| Name | MARIANNA FECKANIN |
| Role | Appellant |
| Status | Active |
| Name | MAGDALINE FARONE |
| Role | Appellant |
| Status | Active |
| Representations | ASHLEE A. POUNCY, Anaeli C. Petisco-Rojas, ANTHONY M. GEORGES-PIERRE, MICHELLE A. DELANCY |
| Name | HELLMANN WORLDWIDE LOGISTICS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT M. BORAK |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HELLMANN WORLDWIDE LOGISTICS |
| Docket Date | 2016-06-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the answer brief |
| On Behalf Of | HELLMANN WORLDWIDE LOGISTICS |
| Docket Date | 2016-04-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-45 days to 6/6/16 |
| Docket Date | 2016-08-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-08-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-08-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-06-27 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-04-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | HELLMANN WORLDWIDE LOGISTICS |
| Docket Date | 2016-04-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to initial brief. |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-04-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-02-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for eot to file initial brief |
| On Behalf Of | HELLMANN WORLDWIDE LOGISTICS |
| Docket Date | 2016-02-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HELLMANN WORLDWIDE LOGISTICS |
| Docket Date | 2016-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-70 days to 4/1/16 |
| Docket Date | 2016-02-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-02-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2016-01-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2015-11-30 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed ~ AA Anaeli C. Petisco 113376 |
| Docket Date | 2015-11-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before November 30, 2015. |
| Docket Date | 2015-11-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-11-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NO ORDER ATTACHED. |
| On Behalf Of | MAGDALINE FARONE |
| Docket Date | 2015-11-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-29 |
| AMENDED ANNUAL REPORT | 2019-11-05 |
| AMENDED ANNUAL REPORT | 2019-08-01 |
| ANNUAL REPORT | 2019-03-30 |
| AMENDED ANNUAL REPORT | 2018-10-05 |
| AMENDED ANNUAL REPORT | 2018-05-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4040877708 | 2020-05-01 | 0455 | PPP | 10450 DORAL BLVD., MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1221930 | Intrastate Non-Hazmat | 2022-10-31 | 10000 | 2021 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
