| Entity Name: | HELENA BEVERAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELENA BEVERAGE, 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: | 02 Dec 1985 (39 years ago) |
| Date of dissolution: | 11 Sep 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2000 (25 years ago) |
| Document Number: | M23991 |
| FEI/EIN Number |
592608499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6054 PETALUMA DR., BOCA RATON, FL, 33433, US |
| Mail Address: | 682 GLADES ROAD, BOCA RATON, FL, 33431-6414 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISIGNANO, HELEN | Director | 6054 PETALUMA DRIVE, BOCA RATON, FL |
| BISIGNANO, HELEN | President | 6054 PETALUMA DRIVE, BOCA RATON, FL |
| BISIGNANO, HELEN | Secretary | 6054 PETALUMA DRIVE, BOCA RATON, FL |
| SIMMONS, JOHN H. | Agent | 2300 GLADES ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-13 | 6054 PETALUMA DR., BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-19 | 2300 GLADES ROAD, PLAZA II, SUITE 120, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-15 | 6054 PETALUMA DR., BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-09-11 |
| ANNUAL REPORT | 2000-03-13 |
| ANNUAL REPORT | 1999-08-20 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
