| Entity Name: | HELIOCOL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Sep 1983 (41 years ago) |
| Date of dissolution: | 01 Nov 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Nov 2016 (8 years ago) |
| Document Number: | G59008 |
| FEI/EIN Number | 59-2320783 |
| Address: | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 |
| Mail Address: | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'Leary, Dotti | Agent | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 |
| Name | Role | Address |
|---|---|---|
| BAVLI, MATI | Chairman | KIBBUTZ MAGEN, DN HANEGEV 85465 IL |
| Name | Role | Address |
|---|---|---|
| BACHRACH, BENJAMIN | Director | KIBBUTZ MAGEN, DN HANEGEV 85465 IL |
| Amar, Itzhak | Director | 642 Park Forest Ct, Apopka, FL 32703 |
| Toubol, Liron | Director | Kibbutz Magen, DN Hanegev 85465 IL |
| Name | Role | Address |
|---|---|---|
| O'Leary, Dotti | Secretary | 950 Sunshine Lane, Altamonte Springs, FL 32714 |
| Name | Role | Address |
|---|---|---|
| Amar, Itzhak | Chief Executive Officer | 642 Park Forest Ct, Apopka, FL 32703 |
| Name | Role | Address |
|---|---|---|
| YEAGER, CAROL | Chief Financial Officer | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-11-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000201864. CONVERSION NUMBER 100000165571 |
| REGISTERED AGENT NAME CHANGED | 2013-03-05 | O'Leary, Dotti | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-29 | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-29 | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-29 | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-28 |
| AMENDED ANNUAL REPORT | 2013-10-11 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-05-11 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-01-29 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
