THE HELMET SHOP, INC. - Florida Company Profile
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| Entity Name: | THE HELMET SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HELMET SHOP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2011 (14 years ago) |
| Document Number: | P00000007597 |
| FEI/EIN Number |
593623178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Bill France Blvd, DAYTONA BEACH, FL, 32120, US |
| Mail Address: | 500 Bill France Blvd, DAYTONA BEACH, FL, 32120, US |
| ZIP code: | 32120 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARBISON WILLIAM FRANK | President | 500 Bill France Blvd, DAYTONA BEACH, FL, 32120 |
| HARBISON WILLIAM FRANK | Treasurer | 500 Bill France Blvd, DAYTONA BEACH, FL, 32120 |
| HARBISON WILLIAM FRANK | Director | 500 Bill France Blvd, DAYTONA BEACH, FL, 32120 |
| HARBISON LINDA | Vice President | 500 Bill France Blvd, DAYTONA BEACH, FL, 32120 |
| HARBISON LINDA | Secretary | 500 Bill France Blvd, DAYTONA BEACH, FL, 32120 |
| HARBISON LINDA | Director | 500 Bill France Blvd, DAYTONA BEACH, FL, 32120 |
| HARBISON WILLIAM FRANK | Agent | 500 Bill France Blvd, DAYTONA BEACH, FL, 32120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 500 Bill France Blvd, Unit 11361, DAYTONA BEACH, FL 32120 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 500 Bill France Blvd, Unit 11361, DAYTONA BEACH, FL 32120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 500 Bill France Blvd, 11361, DAYTONA BEACH, FL 32120 | - |
| REINSTATEMENT | 2011-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000137662 | TERMINATED | 1000000077052 | 6216 538 | 2008-04-09 | 2028-04-23 | $ 31,751.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J07000419575 | TERMINATED | 1000000066833 | 6163 1062 | 2007-12-05 | 2027-12-31 | $ 8,105.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State