| Entity Name: | HELIOCOL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELIOCOL USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Sep 1983 (42 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 |
592320783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAVLI MATI | Chairman | KIBBUTZ MAGEN, DN HANEGEV, 85465 |
| BACHRACH BENJAMIN | Director | KIBBUTZ MAGEN, DN HANEGEV, 85465 |
| O'Leary Dotti | Secretary | 950 Sunshine Lane, Altamonte Springs, FL, 32714 |
| Amar Itzhak | Director | 642 Park Forest Ct, Apopka, FL, 32703 |
| Toubol Liron | Director | Kibbutz Magen, DN Hanegev, 85465 |
| YEAGER CAROL | Chief Financial Officer | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714 |
| O'Leary Dotti | Agent | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-11-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000201864. CONVERSION NUMBER 100000165571 |
| REGISTERED AGENT NAME CHANGED | 2013-03-05 | O'Leary, Dotti | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-29 | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-29 | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-29 | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
