HELLMANN WORLDWIDE LOGISTICS, INC. - Florida Company Profile

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 | - |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State