HELENA'S CHOCOLATES USA, INC - Florida Company Profile
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| Entity Name: | HELENA'S CHOCOLATES USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELENA'S CHOCOLATES USA, 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: |
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: | 26 Nov 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2015 (10 years ago) |
| Document Number: | P01000113520 |
| FEI/EIN Number |
651154578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 AVE, Miami, FL, 33126, US |
| Mail Address: | 3675 N. Country Club Dr, Aventura, FL, 33180, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDO PANIZO L | President | 3675 N. Country Club Dr., Aventura, FL, 33180 |
| PANIZO FERNANDO L | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 260 Crandon Boulevard, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 3675 N. Country Club Dr., #509, Aventura, FL 33180 | - |
| AMENDMENT | 2015-11-16 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State