| Entity Name: | HELIOS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELIOS HOLDINGS, 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: | 06 Dec 1985 (39 years ago) |
| Date of dissolution: | 30 Jun 1989 (36 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Jun 1989 (36 years ago) |
| Document Number: | M24284 |
| FEI/EIN Number |
592628846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 PEACHTREE STREET, NE, #3900, ATLANTA, GA, 30303 |
| Mail Address: | 133 PEACHTREE STREET, NE, #3900, ATLANTA, GA, 30303 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILNE, MICHAEL L. | President | 133 PEACHTREE ST., NE, ATLANTA, GA |
| MILNE, MICHAEL L. | Director | 133 PEACHTREE ST., NE, ATLANTA, GA |
| HAMMOND, ANDREW N. | Vice President | 133 PEACHTREE ST., NE, ATLANTA, GA |
| HAMMOND, ANDREW N. | Director | 133 PEACHTREE ST., NE, ATLANTA, GA |
| SMITH, KEVIN F. | STV | 133 PEACHTREE ST., NE, ATLANTA, GA |
| CHANT, ANDREW D. | Assistant Secretary | 133 PEACHTREE ST., NE, ATLANTA, GA |
| EAST, TIMOTHY R. | Treasurer | 133 PEACHTREE ST., NE, ATLANTA, GA |
| MORALES, ALICIA | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1989-06-30 | - | MERGING INTO: M05803 |
| CHANGE OF PRINCIPAL ADDRESS | 1986-08-11 | 133 PEACHTREE STREET, NE, #3900, ATLANTA, GA 30303 | - |
| CHANGE OF MAILING ADDRESS | 1986-08-11 | 133 PEACHTREE STREET, NE, #3900, ATLANTA, GA 30303 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
