HELIOS TECHNOLOGIES, INC. - Florida Company Profile
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| Entity Name: | HELIOS TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Dec 1986 (39 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, US |
| Mail Address: | 7456 16th Street East, Sarasota, FL, 34243, US |
| ZIP code: | 34243 |
| City: | Sarasota |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State