| Entity Name: | HELIOS TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 7456 16th Street East, Sarasota, FL 34243 |
| Mail Address: | 7456 16th Street East, Sarasota, FL 34243 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Matosevic, Josef | Chief Executive Officer | 7456 16th Street East, Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Greenberg, Marc | CLCO | 7456 16th Street East, Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Arduini, Matteo | President | 7456 16th Street East, Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Arduini, Matteo | QR | 7456 16th Street East, Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Wichlacz, Lee | President of Electronics | 7456 16th Street East, Sarasota, FL 34243 |
| Name | Role | Address |
|---|---|---|
| Martich, Rick | President of Hydraulics ? Americas | 7456 16th Street East, Sarasota, FL 34243 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000080688 | HELIOS TECHNOLOGIES | EXPIRED | 2018-07-27 | 2023-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 7456 16th Street East, Sarasota, FL 34243 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | C T CORPORATION SYSTEM | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2019-06-13 | HELIOS TECHNOLOGIES, INC. | No data |
| AMENDMENT | 2014-06-04 | No data | No data |
| AMENDMENT | 2011-06-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDED AND RESTATEDARTICLES | 1996-12-30 | No data | No data |
| CORPORATE MERGER | 1996-06-28 | No data | 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: 04 Feb 2025
Sources: Florida Department of State
