| Entity Name: | HELIOS-M U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELIOS-M U.S.A., 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: | 11 Dec 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000113086 |
| FEI/EIN Number |
651060365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2690 NW 112 AVE, MIAMI, FL, 33172 |
| Mail Address: | 2690 NW 112 AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANASSIAN ARAM | Director | 1111 KANE CONCOURSE SUITE 607, BAY HARBOUR ISLANDS, FL, 33154 |
| MANASSIAN ARAM | President | 1111 KANE CONCOURSE SUITE 607, BAY HARBOUR ISLANDS, FL, 33154 |
| MANASSIAN ARAM | Vice President | 1111 KANE CONCOURSE SUITE 607, BAY HARBOUR ISLANDS, FL, 33154 |
| MANASSIAN ARAM | Treasurer | 1111 KANE CONCOURSE SUITE 607, BAY HARBOUR ISLANDS, FL, 33154 |
| KATSMAN MARK E | Agent | 5 ISLAND AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-08 | 2690 NW 112 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-08 | 2690 NW 112 AVE, MIAMI, FL 33172 | - |
| AMENDMENT | 2001-03-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-12-08 |
| ANNUAL REPORT | 2002-09-08 |
| Amendment | 2001-03-26 |
| ANNUAL REPORT | 2001-03-21 |
| Domestic Profit | 2000-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
