| Entity Name: | HELMY INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELMY INVESTMENTS GROUP, 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: | 16 Oct 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000097495 |
| FEI/EIN Number |
593679212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2505 LANCIEN COURT, ORLANDO, FL, 32826 |
| Mail Address: | PO BOX 780636, ORLANDO, FL, 32878-0636 |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELMY MOHAMED S | Director | 2505 LANCIEN COURT, ORLANDO, FL, 32826 |
| HELMY MOHAMED S | Agent | 2505 LANCIEN COURT, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-05 | 2505 LANCIEN COURT, ORLANDO, FL 32826 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-05 | 2505 LANCIEN COURT, ORLANDO, FL 32826 | - |
| CANCEL ADM DISS/REV | 2004-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2004-09-09 | HELMY INVESTMENTS GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2002-03-28 | 2505 LANCIEN COURT, ORLANDO, FL 32826 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-19 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-03-29 |
| REINSTATEMENT | 2004-11-01 |
| Name Change | 2004-09-09 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-03-28 |
| Domestic Profit | 2000-10-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
