| Entity Name: | HELENA'S CHOCOLATES USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Nov 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2015 (9 years ago) |
| Document Number: | P01000113520 |
| FEI/EIN Number | 651154578 |
| Address: | 260 Crandon Boulevard, Key Biscayne, FL, 33149, US |
| Mail Address: | 3675 N. Country Club Dr, Aventura, FL, 33180, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIZO FERNANDO L | Agent | 3675 N. Country Club Dr., Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| FERNANDO PANIZO L | President | 3675 N. Country Club Dr., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 260 Crandon Boulevard, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 260 Crandon Boulevard, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 3675 N. Country Club Dr., #509, Aventura, FL 33180 | No data |
| AMENDMENT | 2015-11-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
