| Entity Name: | HELIOS TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELIOS TECHNOLOGIES, 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: | 31 Dec 1986 (38 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 13 Jun 2019 (6 years ago) |
| Document Number: | J49665 |
| FEI/EIN Number |
59-2754337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7456 16th Street East, Sarasota, FL, 34243, US |
| Mail Address: | 7456 16th Street East, Sarasota, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000BCJSMIDRNTI78 | J49665 | US-FL | GENERAL | ACTIVE | 2018-03-06 | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 7456 SIXTEENTH STREET EAST, Sarasota, US-FL, US, 34243 |
Registration details
| Registration Date | 2018-03-06 |
| Last Update | 2024-09-04 |
| Status | LAPSED |
| Next Renewal | 2024-01-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | J49665 |
| Name | Role | Address |
|---|---|---|
| Matosevic Josef | Chief Executive Officer | 7456 16th Street East, Sarasota, FL, 34243 |
| Greenberg Marc | CLCO | 7456 16th Street East, Sarasota, FL, 34243 |
| Arduini Matteo | President | 7456 16th Street East, Sarasota, FL, 34243 |
| Wichlacz Lee | President | 7456 16th Street East, Sarasota, FL, 34243 |
| Martich Rick | President | 7456 16th Street East, Sarasota, FL, 34243 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000080688 | HELIOS TECHNOLOGIES | EXPIRED | 2018-07-27 | 2023-12-31 | - | 1500 WEST UNIVERSITY PARKWAY, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 7456 16th Street East, Sarasota, FL 34243 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 7456 16th Street East, Sarasota, FL 34243 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | C T CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2019-06-13 | HELIOS TECHNOLOGIES, INC. | - |
| AMENDMENT | 2014-06-04 | - | - |
| AMENDMENT | 2011-06-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES | 1996-12-30 | - | - |
| CORPORATE MERGER | 1996-06-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000010293 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-03 |
| Reg. Agent Change | 2022-04-08 |
| ANNUAL REPORT | 2022-04-01 |
| AMENDED ANNUAL REPORT | 2021-06-21 |
| ANNUAL REPORT | 2021-04-05 |
| AMENDED ANNUAL REPORT | 2020-10-20 |
| AMENDED ANNUAL REPORT | 2020-06-22 |
| AMENDED ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2020-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
