| Entity Name: | HELSYNTH PHARMACEUTICAL SUPPLIERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELSYNTH PHARMACEUTICAL SUPPLIERS CORP. 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: | 23 Jan 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 May 2017 (8 years ago) |
| Document Number: | P01000008406 |
| FEI/EIN Number |
651092813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4321 SW 126th Ave, MIRAMAR, FL, 33027, US |
| Mail Address: | 4321 SW 126th Ave, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGUNA CARLOS ASR. | President | 4321 SW 126TH AVE, MIRAMAR, FL, 33027 |
| LAGUNA CARLOS AJr. | Vice President | 4225 SW 129 WAY, MIRAMAR, FL, 33027 |
| H&R TAX ADVISORS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000057966 | HELSYNTH GROUP USA | EXPIRED | 2017-05-24 | 2022-12-31 | - | 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | H&R Tax Advisors LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 12741 SW 38th Ter, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-20 | 4321 SW 126th Ave, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 4321 SW 126th Ave, MIRAMAR, FL 33027 | - |
| NAME CHANGE AMENDMENT | 2017-05-23 | HELSYNTH PHARMACEUTICAL SUPPLIERS CORP. | - |
| NAME CHANGE AMENDMENT | 2010-01-04 | HELSYNTH GROUP USA, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
