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  5. HELLMANN NETWORK, INC.

HELLMANN NETWORK, INC.

Company Details

Entity Name: HELLMANN NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Aug 2002 (23 years ago)
Date of dissolution: 08 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2022 (3 years ago)
Document Number: P02000086221
FEI/EIN Number 371440666
Address: 10450 DORAL BOULEVARD, #200, DORAL, FL, 33178
Mail Address: 10450 DORAL BOULEVARD, #200, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR HELLMANN NETWORK, INC 2020 371440666 2021-07-20 HELLMANN NETWORK, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 541214
Sponsor’s telephone number 7866213695
Plan sponsor’s address 10450 DORAL BLVD., SUITE 200, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing SHERYL SOUTHWICK
Valid signature Filed with authorized/valid electronic signature
SPIN-OFF TERMINATION PLAN FOR HELLMANN NETWORK, INC 2020 371440666 2021-08-25 HELLMANN NETWORK, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 541214
Sponsor’s telephone number 7866213695
Plan sponsor’s address 10450 DORAL BLVD., SUITE 200, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing SHERYL SOUTHWICK
Valid signature Filed with authorized/valid electronic signature
HELLMANN NETWORK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 371440666 2019-08-21 HELLMANN NETWORK, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7866213683
Plan sponsor’s address 10450 DORAL BLVD., SUITE 200, DORAL, FL, 33178
HELLMANN NETWORK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 371440666 2018-09-25 HELLMANN NETWORK, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7866213683
Plan sponsor’s address 10450 DORAL BLVD., SUITE 200, DORAL, FL, 33178
HELLMANN NETWORK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 371440666 2017-10-17 HELLMANN NETWORK, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7866213683
Plan sponsor’s address 10450 DORAL BLVD., SUITE 200, DORAL, FL, 33178
HELLMANN NETWORK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 371440666 2016-07-24 HELLMANN NETWORK, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7866213683
Plan sponsor’s address 10450 DORAL BLVD., SUITE 200, DORAL, FL, 33178
HELLMANN NETWORK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 371440666 2015-07-01 HELLMANN NETWORK, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7866213683
Plan sponsor’s address 10450 DORAL BLVD., SUITE 200, DORAL, FL, 33178
HELLMANN NETWORK, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2013 371440666 2014-10-02 HELLMANN NETWORK, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7866213683
Plan sponsor’s address 10450 DORAL BLVD., SUITE 200, DORAL, FL, 33178
HELLMANN NETWORK INC 401 K PROFIT SHARING PLAN TRUST 2012 371440666 2013-08-01 HELLMANN NETWORK INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7866213683
Plan sponsor’s address 10450 DORAL BLVD STE 200, DORAL, FL, 331782373

Signature of
Role Plan administrator
Date 2013-08-01
Name of individual signing HELLMANN NETWORK INC
Valid signature Filed with authorized/valid electronic signature
HELLMANN NETWORK INC 401 K PROFIT SHARING PLAN TRUST 2011 371440666 2012-07-17 HELLMANN NETWORK INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 7866213683
Plan sponsor’s address 10450 DORAL BLVD STE 200, DORAL, FL, 331782373

Plan administrator’s name and address
Administrator’s EIN 371440666
Plan administrator’s name HELLMANN NETWORK INC
Plan administrator’s address 10450 DORAL BLVD STE 200, DORAL, FL, 331782373
Administrator’s telephone number 7866213683

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing HELLMANN NETWORK INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERZENTRALE, LLC Agent

Director

Name Role Address
Huewel Peter Director 10450 DORAL BOULEVARD, DORAL, FL, 33178

Secretary

Name Role Address
Nicholson Adrien Secretary 10450 DORAL BOULEVARD, DORAL, FL, 33178

Treasurer

Name Role Address
Huewel Peter Treasurer 10450 DORAL BOULEVARD, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-08 No data No data
REGISTERED AGENT NAME CHANGED 2020-03-20 Registerzentrale LLC No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 1001 BRICKELL BAY DRIVE, SUITE 1200, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2011-02-07 10450 DORAL BOULEVARD, #200, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2011-02-07 10450 DORAL BOULEVARD, #200, DORAL, FL 33178 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-08
AMENDED ANNUAL REPORT 2021-10-01
AMENDED ANNUAL REPORT 2021-09-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-06

Related by officers

Huewel Peter

HELLMANN WORLDWIDE LOGISTICS FINANCE ALPHA LLC HELLMANN WORLDWIDE LOGISTICS, INC.

Nicholson Adrien

HELLMANN WORLDWIDE LOGISTICS FINANCE ALPHA LLC HELLMANN WORLDWIDE LOGISTICS, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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