| Entity Name: | HELLER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELLER 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: |
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: | 18 Jan 1984 (41 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 May 2017 (8 years ago) |
| Document Number: | G87811 |
| FEI/EIN Number |
592363309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N. Federal Highway, Boca Raton, FL, 33432, US |
| Mail Address: | 1200 N. Federal Highway, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLER TOM | President | 1200 N. Federal Highway, Boca Raton, FL, 33432 |
| HELLER TOM | Director | 1200 N. Federal Highway, Boca Raton, FL, 33432 |
| HELLER TOM | Agent | 1200 N. Federal Highway, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 1200 N. Federal Highway, SUITE #200, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 1200 N. Federal Highway, SUITE #200, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 1200 N. Federal Highway, SUITE #200, Boca Raton, FL 33432 | - |
| AMENDMENT | 2017-05-08 | - | - |
| NAME CHANGE AMENDMENT | 1990-12-11 | HELLER USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1987-02-03 | HELLER, TOM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-05 |
| Amendment | 2017-05-08 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
