HELLER USA, INC. - Florida Company Profile
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| Entity Name: | HELLER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Jan 1984 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 May 2017 (8 years ago) |
| Document Number: | G87811 |
| FEI/EIN Number | 592363309 |
| Address: | 1200 N. Federal Highway, Boca Raton, FL, 33432, US |
| Mail Address: | 1200 N. Federal Highway, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| City: | Boca Raton |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State