HELM BANK USA - Florida Company Profile
| 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 (36 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 |
| Name | Role | Address |
|---|---|---|
| BEJARANO JORGE A | Director | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| PEREZ PATRICIO | Director | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Hernandez Hendrick | Agent | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FENTON JAMES P | Chairman | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BERLANT JOEL M | Director | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MUNERA FERNANDO R | Director | 999 BRICKELL AVE, MIAMI, FL, 33131 |
| SGUERRA CARLOS P | Director | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| 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 | - | - |
| 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 |
| 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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Date of last update: 02 Jun 2025
Sources: Florida Department of State