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HELLEMANN AGENCY USA, INC. - Florida Company Profile

Company Details

Entity Name: HELLEMANN AGENCY USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELLEMANN AGENCY USA, 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: 23 Oct 1989 (35 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: L25089
FEI/EIN Number 592982028

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14203-60TH STREET NORTH, P.O. BOX 3654, SEMINOLE, FL, 34642
Mail Address: 14203-60TH STREET NORTH, P.O. BOX 3654, SEMINOLE, FL, 34642
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOEHMER, SHIRLEY G. Treasurer 14203-60TH STREET NORTH, CLEARWATER, FL
OLVER, CHARLES R. Director 14203-60TH STREET NORTH, CLEARWATER, FL
OLVER, CHARLES R. President 14203-60TH STREET NORTH, CLEARWATER, FL
JORDAN, STEVE C. Director 14203-60TH STREET NORTH, CLEARWATER, FL
JORDAN, STEVE C. Vice President 14203-60TH STREET NORTH, CLEARWATER, FL
BOEHMER, SHIRLEY G. Secretary 14203-60TH STREET NORTH, CLEARWATER, FL
STEVE C. JORDAN Agent 11605-108TH STREET NORTH, LARGO, 34648

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-03-13 14203-60TH STREET NORTH, P.O. BOX 3654, SEMINOLE, FL 34642 -
CHANGE OF MAILING ADDRESS 1991-03-13 14203-60TH STREET NORTH, P.O. BOX 3654, SEMINOLE, FL 34642 -
REGISTERED AGENT NAME CHANGED 1991-03-13 STEVE C. JORDAN -
REGISTERED AGENT ADDRESS CHANGED 1991-03-13 11605-108TH STREET NORTH, 14203-60TH STREET NORTH, LARGO 34648 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State