| Entity Name: | HELIOS ONE TECHNOLOGY, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELIOS ONE TECHNOLOGY, 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: | 12 Dec 2003 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Oct 2012 (13 years ago) |
| Document Number: | P03000149974 |
| FEI/EIN Number |
200539016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 NW Red Oak Way, Jensen Beach, FL, 34957, US |
| Mail Address: | 1210 NW Red Oak Way, Jensen Beach, FL, 34957, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bucataru Ciprian M | President | 1210 NW Red Oak Way, Jensen Beach, FL, 34957 |
| Bucataru Ciprian M | Agent | 1210 NW Red Oak Way, Jensen Beach, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 1210 NW Red Oak Way, Jensen Beach, FL 34957 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 1210 NW Red Oak Way, Jensen Beach, FL 34957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 1210 NW Red Oak Way, Jensen Beach, FL 34957 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | Bucataru, Ciprian M | - |
| NAME CHANGE AMENDMENT | 2012-10-22 | HELIOS ONE TECHNOLOGY, CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-23 |
| AMENDED ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2017-02-15 |
| AMENDED ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
