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  5. HELM BANK USA

HELM BANK USA - Florida Company Profile

Company Details

Entity Name: HELM BANK USA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELM BANK USA 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: 08 Dec 1989 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2010 (15 years ago)
Document Number: L34954
FEI/EIN Number 650159184

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 999 BRICKELL AVENUE, SUITE 100, MIAMI, FL, 33131, US
Mail Address: 999 BRICKELL AVENUE, SUITE 100, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HELM BANK USA EMPLOYEE BENEFITS PLAN 2021 650159184 2022-07-22 HELM BANK USA 170
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1997-11-01
Business code 522110
Sponsor’s telephone number 3053794356
Plan sponsor’s mailing address 999 BRICKELL AVE., STE 100, MIAMI, FL, 331313044
Plan sponsor’s address 999 BRICKELL AVE., STE 100, MIAMI, FL, 331313044

Number of participants as of the end of the plan year
Active participants 150

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing A1954461
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-22
Name of individual signing MARK A. CRISP
Valid signature Filed with authorized/valid electronic signature
HELM BANK USA EMPLOYEE BENEFITS PLAN 2020 650159184 2021-07-02 HELM BANK USA 163
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1997-11-01
Business code 522110
Sponsor’s telephone number 3053794356
Plan sponsor’s mailing address 999 BRICKELL AVE., STE 100, MIAMI, FL, 331313044
Plan sponsor’s address 999 BRICKELL AVE., STE 100, MIAMI, FL, 331313044

Number of participants as of the end of the plan year
Active participants 170

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing RAQUEL R. GOMEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-02
Name of individual signing MARK A. CRISP
Valid signature Filed with authorized/valid electronic signature
HELM BANK USA EMPLOYEE BENEFITS PLAN 2019 650159184 2020-07-01 HELM BANK USA 165
Three-digit plan number (PN) 502
Effective date of plan 1997-11-01
Business code 522110
Sponsor’s telephone number 3053794356
Plan sponsor’s mailing address 999 BRICKELL AVE., STE 100, MIAMI, FL, 331313044
Plan sponsor’s address 999 BRICKELL AVE., STE 100, MIAMI, FL, 331313044

Number of participants as of the end of the plan year
Active participants 163

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing RAQUEL R. GOMEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing MARK A. CRISP
Valid signature Filed with authorized/valid electronic signature
HELM BANK USA EMPLOYEE BENEFITS PLAN 2019 650159184 2020-07-02 HELM BANK USA 165
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1997-11-01
Business code 522110
Sponsor’s telephone number 3053794356
Plan sponsor’s mailing address 999 BRICKELL AVE., STE 100, MIAMI, FL, 331313044
Plan sponsor’s address 999 BRICKELL AVE., STE 100, MIAMI, FL, 331313044

Number of participants as of the end of the plan year
Active participants 163

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing RAQUEL R. GOMEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing MARK A. CRISP
Valid signature Filed with authorized/valid electronic signature
HELM BANK USA EMPLOYEE BENEFITS PLAN 2018 650159184 2019-07-31 HELM BANK USA 171
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1997-11-01
Business code 522110
Sponsor’s telephone number 3053794356
Plan sponsor’s mailing address 999 BRICKELL AVE., STE 100, MIAMI, FL, 331313044
Plan sponsor’s address 999 BRICKELL AVE., STE 100, MIAMI, FL, 331313044

Number of participants as of the end of the plan year
Active participants 165

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing RAQUEL R. GOMEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing MARK A. CRISP
Valid signature Filed with authorized/valid electronic signature
HELM BANK USA EMPLOYEE BENEFITS PLAN 2017 650159184 2018-10-12 HELM BANK USA 180
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1997-11-01
Business code 522110
Sponsor’s telephone number 3053794356
Plan sponsor’s mailing address 999 BRICKELL AVE., STE 100, MIAMI, FL, 331313044
Plan sponsor’s address 999 BRICKELL AVE., STE 100, MIAMI, FL, 331313044

Number of participants as of the end of the plan year
Active participants 171

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing RAQUEL R. GOMEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing FERNANDO MUNERA
Valid signature Filed with authorized/valid electronic signature
HELM BANK 401(K) PLAN 2010 650159184 2011-08-29 HELM BANK USA 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522110
Sponsor’s telephone number 3053794356
Plan sponsor’s address 999 BRICKELL AVENUE, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650159184
Plan administrator’s name HELM BANK USA
Plan administrator’s address 999 BRICKELL AVENUE, MIAMI, FL, 33131
Administrator’s telephone number 3053794356

Signature of
Role Plan administrator
Date 2011-08-29
Name of individual signing FERNANDO MUNERA
Valid signature Filed with authorized/valid electronic signature
HELM BANK 401(K) PLAN 2009 650159184 2010-06-24 HELM BANK USA 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 522110
Sponsor’s telephone number 3053794356
Plan sponsor’s address 999 BRICKELL AVENUE, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650159184
Plan administrator’s name HELM BANK USA
Plan administrator’s address 999 BRICKELL AVENUE, MIAMI, FL, 33131
Administrator’s telephone number 3053794356

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing FERNANDO MUNERA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FENTON JAMES P Chairman 999 BRICKELL AVENUE, MIAMI, FL, 33131
GOLDBERG MICHAEL B Director 16855 NE 2ND AVE SUITE 303, N MIAMI BEACH, FL
BERLANT JOEL M Director 999 BRICKELL AVENUE, MIAMI, FL, 33131
POWELL JEFFERSON N Director 999 BRICKELL AVENUE THIRD FLOOR, MIAMI, FL, 33131
MUNERA FERNANDO R Director 999 BRICKELL AVE, MIAMI, FL, 33131
SGUERRA CARLOS P Director 999 BRICKELL AVENUE, MIAMI, FL, 33131
GARRANDES ELSA Agent 999 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 999 BRICKELL AVENUE, SUITE 100, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2025-01-28 Hernandez, Hendrick -
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 999 BRICKELL AVENUE, SUITE 100, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-01-03 999 BRICKELL AVENUE, SUITE 100, MIAMI, FL 33131 -
REINSTATEMENT 2010-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2009-05-20 HELM BANK USA -
MERGER 1998-12-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000020817
REINSTATEMENT 1990-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002167699 LAPSED 09-2615 MIAMI-DADE COUNTY COURT 2009-09-11 2014-10-07 $9744.72 ELITE INTERNATIONAL REALTY, INC, 16139 BISCAYNE BOULEVARD, MIAMI, FLORIDA 33160

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-07
AMENDED ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
AMENDED ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2019-01-02
Reg. Agent Change 2018-03-13

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GOLDBERG MICHAEL B

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BERLANT JOEL M

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POWELL JEFFERSON N

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HELM WEALTH MANAGEMENT INC. - Inactive
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HELM CORPORATION - Inactive
Domestic Profit (1993 - 2013)
HB/SPC, INC. - Inactive
Domestic Profit (1998 - 1998)
HB/SPC, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as HELM BANK USA

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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