| Entity Name: | HELGA WAGNER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELGA WAGNER, 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: | 01 Nov 1983 (41 years ago) |
| Date of dissolution: | 24 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2024 (7 months ago) |
| Document Number: | G67803 |
| FEI/EIN Number |
592343760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 ALABAMA AVE, SUITE 9, W PALM BEACH, FL, 33401, US |
| Mail Address: | 1400 ALABAMA AVE, SUITE 9, W PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLLER HELMUT | President | 1400 ALABAMA AVE, W PALM BEACH, FL, 33401 |
| KOLLER HELMUT | Agent | 1400 ALABAMA AVENUE, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-24 | - | - |
| AMENDMENT | 2024-03-20 | - | - |
| AMENDMENT | 2024-01-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 1400 ALABAMA AVENUE, SUITE 9, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 1400 ALABAMA AVE, SUITE 9, W PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 1400 ALABAMA AVE, SUITE 9, W PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | KOLLER, HELMUT | - |
| REINSTATEMENT | 1989-02-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-05-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-09-24 |
| Amendment | 2024-03-20 |
| Amendment | 2024-01-17 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8044807301 | 2020-05-01 | 0455 | PPP | 1400 ALABAMA AVE SUITE 10, WEST PALM BEACH, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
