| Entity Name: | HELIOS-M U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Dec 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000113086 |
| FEI/EIN Number | 65-1060365 |
| 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 |
|---|---|---|
| KATSMAN, MARK ESQ. | Agent | 5 ISLAND AVENUE, SUITE 15D, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| MANASSIAN, ARAM | Director | 1111 KANE CONCOURSE SUITE 607, BAY HARBOUR ISLANDS, FL 33154 |
| Name | Role | Address |
|---|---|---|
| MANASSIAN, ARAM | President | 1111 KANE CONCOURSE SUITE 607, BAY HARBOUR ISLANDS, FL 33154 |
| Name | Role | Address |
|---|---|---|
| MANASSIAN, ARAM | Vice President | 1111 KANE CONCOURSE SUITE 607, BAY HARBOUR ISLANDS, FL 33154 |
| Name | Role | Address |
|---|---|---|
| MANASSIAN, ARAM | Treasurer | 1111 KANE CONCOURSE SUITE 607, BAY HARBOUR ISLANDS, FL 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-08 | 2690 NW 112 AVE, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2002-09-08 | 2690 NW 112 AVE, MIAMI, FL 33172 | No data |
| AMENDMENT | 2001-03-26 | No data | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
