HELDAN JAX, INC. - Florida Company Profile
| Entity Name: | HELDAN JAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELDAN JAX, 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: | 15 Aug 1986 (39 years ago) |
| Date of dissolution: | 18 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2019 (5 years ago) |
| Document Number: | J28901 |
| FEI/EIN Number |
592774111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9428 BAYMEADOWS ROAD, SUITE 200, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 9428 BAYMEADOWS ROAD, SUITE 200, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| POLLAN IRVING | President | 9428 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32256 |
| POLLAN IRVING | Secretary | 9428 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32256 |
| POLLAN EDWARD | Vice President | 9428 BAYMEADOWS ROAD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CONVERSION | 2019-12-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000303102. CONVERSION NUMBER 300000198463 |
| AMENDMENT AND NAME CHANGE | 2019-06-05 | HELDAN JAX, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-06 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REINSTATEMENT | 2015-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 9428 BAYMEADOWS ROAD, SUITE 200, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 9428 BAYMEADOWS ROAD, SUITE 200, JACKSONVILLE, FL 32256 | - |
| REINSTATEMENT | 1995-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2019-06-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| Reg. Agent Change | 2017-10-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-17 |
| Reinstatement | 2015-10-09 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-01-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State