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HELLMANN BEVERAGE LOGISTICS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: HELLMANN BEVERAGE LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELLMANN BEVERAGE LOGISTICS, 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: 21 Jan 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000006947
FEI/EIN Number 651052358

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O RICHARD J. ALAN CAHAN, ESQUIRE, 121 ALHAMBRA PLAZA, 10TH FLOOR, MIAMI, FL, 33134
Mail Address: C/O RICHARD J. ALAN CAHAN, ESQUIRE, 121 ALHAMBRA PLAZA, 10TH FLOOR, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_61402608
State:
ILLINOIS

Key Officers & Management

Name Role Address
WEYENETH KARL Director C/O 10450 DORAL BOULEVARD, MIAMI, FL, 33178
KASPRZYK DIETER Officer 10450 DORAL BLVD, MIAMI, FL, 33178
HRAZDIRA KLAUS Director HANDELSZENTRUM 3 BERGHEIM/SALZBURG, AUSTRIA A-5101
RICHARD J. ALAN CAHAN Agent 121 ALHAMBRA PLAZA, 10TH FLOOR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-02 C/O RICHARD J. ALAN CAHAN, ESQUIRE, 121 ALHAMBRA PLAZA, 10TH FLOOR, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2005-05-02 C/O RICHARD J. ALAN CAHAN, ESQUIRE, 121 ALHAMBRA PLAZA, 10TH FLOOR, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-02 121 ALHAMBRA PLAZA, 10TH FLOOR, 33134, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2006-05-11
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-09-08
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-03-27
Domestic Profit 2000-01-21

Date of last update: 02 Jun 2025

Sources: Florida Department of State