| Entity Name: | HELIOS POMPANO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELIOS POMPANO 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 Aug 2003 (22 years ago) |
| Document Number: | P03000093629 |
| FEI/EIN Number |
510482240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 Southwest 2nd Avenue, Gainesville, FL, 32601, US |
| Mail Address: | 747 Southwest 2nd Avenue, Gainesville, FL, 32601, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERESZY ISTVAN | Chief Executive Officer | 2226 N.CYPRESS BEND DR.#209, POMPANO BEACH, FL, 33069 |
| Kereszy Tamas | Chief Operating Officer | 2226 N.CYPRESS BEND DR #209, POMPANO BEACH, FL, 33069 |
| Bartos Imre | Chief Technical Officer | 2226 N.CYPRESS BEND DR #209, POMPANO BEACH, FL, 33069 |
| Kereszy Istvan Dr. | Agent | 2226 N.CYPRESS BEND DR #209, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000132005 | FIRE NEURAL NETWORK | ACTIVE | 2023-10-26 | 2028-12-31 | - | 747 SOUTHWEST 2ND AVENUE, SUITE 169, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 747 Southwest 2nd Avenue, Suite 169, Gainesville, FL 32601 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 747 Southwest 2nd Avenue, Suite 169, Gainesville, FL 32601 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-18 | Kereszy, Istvan, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-18 | 2226 N.CYPRESS BEND DR #209, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
