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  5. HELM BANK USA

HELM BANK USA

Company Details

Entity Name: HELM BANK USA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Dec 1989 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2010 (14 years ago)
Document Number: L34954
FEI/EIN Number 65-0159184
Address: 999 BRICKELL AVENUE, SUITE 100, MIAMI, FL 33131
Mail Address: 999 BRICKELL AVENUE, SUITE 100, MIAMI, FL 33131
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

Agent

Name Role Address
Hernandez, Hendrick Agent 999 BRICKELL AVENUE, SUITE 100, MIAMI, FL 33131

Chairman

Name Role Address
FENTON, JAMES P Chairman 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131

Director

Name Role Address
FENTON, JAMES P Director 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131
BEJARANO, JORGE ANTONIO Director 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131
BERLANT, JOEL M Director 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131
PEREZ, PATRICIO Director 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131
MUNERA, FERNANDO R Director 999 BRICKELL AVE, SUITE 100 MIAMI, FL 33131
SGUERRA, CARLOS Director 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131
Crisp, Mark Anthony Director 999 Brickell Avenue, SUITE 100 Miami, FL 33131
Scheer, Mark J Director 999 Brickell Avenue, SUITE 100 Miami, FL 33131

Vice President

Name Role Address
Safie, Alejandro Vice President 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131
HERNANDEZ, HENDRICK Vice President 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131
De Guzman, Aimee Vice President 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131
Miranda-Espinosa, Yvonne Vice President 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131
Blanco, Maria I Vice President 999 Brickell Avenue, SUITE 100 Miami, FL 33131

Chief Financial Officer

Name Role Address
Safie, Alejandro Chief Financial Officer 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131

Secretary

Name Role Address
Safie, Alejandro Secretary 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131

CRO

Name Role Address
HERNANDEZ, HENDRICK CRO 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131

President

Name Role Address
Crisp, Mark Anthony President 999 Brickell Avenue, SUITE 100 Miami, FL 33131

Chief Executive Officer

Name Role Address
Crisp, Mark Anthony Chief Executive Officer 999 Brickell Avenue, SUITE 100 Miami, FL 33131

Chief Operating Officer

Name Role Address
De Guzman, Aimee Chief Operating Officer 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131

Chief Compliance Officer

Name Role Address
Miranda-Espinosa, Yvonne Chief Compliance Officer 999 BRICKELL AVENUE, SUITE 100 MIAMI, FL 33131

Chief Learning Officer

Name Role Address
Blanco, Maria I Chief Learning Officer 999 Brickell Avenue, SUITE 100 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 No data
REGISTERED AGENT NAME CHANGED 2025-01-28 Hernandez, Hendrick No data
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 999 BRICKELL AVENUE, SUITE 100, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2024-01-03 999 BRICKELL AVENUE, SUITE 100, MIAMI, FL 33131 No data
REINSTATEMENT 2010-10-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
NAME CHANGE AMENDMENT 2009-05-20 HELM BANK USA No data
MERGER 1998-12-22 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000020817
REINSTATEMENT 1990-12-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data

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

Related by officers

FENTON, JAMES P

LONCALA LLC HELM HOSPITALITY LLC HELM INVESTMENTS CORPORATION HELM HOLDINGS INTERNATIONAL, INC. HELM CORPORATION FERRIS FARMS, INC.

BERLANT, JOEL M

KOKUDO HOSPITALITY CORPORATION PBES, INC. J D C (AMERICA) CORPORATION

SGUERRA, CARLOS

CREDIT BANK & TRUST COMPANY

HERNANDEZ, HENDRICK

PRIMERA IGLESIA EVANGELICA VIDA NUEVA, INC.

Scheer, Mark J

FERRIS FARMS, INC.

Related by address

999 BRICKELL AVENUE, SUITE 100, MIAMI, FL 33131

WEBBER'S WORLD OF TRAVEL, INC.

999 BRICKELL AVENUE, SUITE 100, MIAMI, FL 33131

WEBBER'S WORLD OF TRAVEL, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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