| Entity Name: | THE HELLIWELL FAMILY FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Dec 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2015 (9 years ago) |
| Document Number: | N98000006980 |
| FEI/EIN Number | 65-0880258 |
| Address: | ATTN: Michael J.O'Connor C/O THE NORTHERN TRUST COMPANY, 600 BRICKELL AVENUE, Suite 2400, MIAMI, FL 33131 |
| Mail Address: | ATTN: Michael J. O'Connor C/O THE NORTHERN TRUST COMPANY, 600 BRICKELL AVENUE, Suite 2400, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HELLIWELL, ANNE E | Director | 680 CALATRAVA AVENUE, CORAL GABLES, FL 33143 |
| O'CONNOR, MICHAEL J. | Director | C/O THE NORTHERN TRUST COMPANY, 600 BRICKELL AVENUE Suite 2400 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HELLIWELL, ANNE E | President | 680 CALATRAVA AVENUE, CORAL GABLES, FL 33143 |
| Name | Role | Address |
|---|---|---|
| O'CONNOR, MICHAEL J. | Treasurer | C/O THE NORTHERN TRUST COMPANY, 600 BRICKELL AVENUE Suite 2400 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HARTLEY, ANDREA S. | DIRECTOR | AKERMAN LLP, 98 Southeast 7th Street Suite 11000 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| HARTLEY, ANDREA S. | Secretary | AKERMAN LLP, 98 Southeast 7th Street Suite 11000 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-11-13 | ATTN: Michael J.O'Connor C/O THE NORTHERN TRUST COMPANY, 600 BRICKELL AVENUE, Suite 2400, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-13 | ATTN: Michael J.O'Connor C/O THE NORTHERN TRUST COMPANY, 600 BRICKELL AVENUE, Suite 2400, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-07 | 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-07 | Cogency Global Inc. | No data |
| REINSTATEMENT | 2015-12-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2011-07-18 | No data | No data |
| REINSTATEMENT | 2011-05-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| AMENDED ANNUAL REPORT | 2023-11-13 |
| ANNUAL REPORT | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2022-03-06 |
| AMENDED ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
