Home Page
Counties
Miami-Dade
33134
HELEANNAS SYSTEMS CORPORATION

HELEANNAS SYSTEMS CORPORATION

Company Details

Entity Name:	HELEANNAS SYSTEMS CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	30 Jul 2004 (20 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P04000111922
FEI/EIN Number	98-0435424
Address:	2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134
Mail Address:	2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
PRATS FERNANDEZ & CO, PA	Agent	2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134

President

Name	Role	Address
NAVARRO, IVAN HUMBERTO	President	2121 PONCE DE LEON BLVD 240, CORAL GABLES, FL 33134

Treasurer

Name	Role	Address
NAVARRO, IVAN HUMBERTO	Treasurer	2121 PONCE DE LEON BLVD 240, CORAL GABLES, FL 33134

Secretary

Name	Role	Address
NAVARRO SALAS, ELIANA LUCIA	Secretary	2121 PONCE DE LEON BLVD 240, CORAL GABLES, FL 33134

Director

Name	Role	Address
NAVARRO SALAS, ELIANA LUCIA	Director	2121 PONCE DE LEON BLVD 240, CORAL GABLES, FL 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-29	2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	2009-04-29	2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134	No data
REGISTERED AGENT NAME CHANGED	2007-02-15	PRATS FERNANDEZ & CO, PA	No data
REGISTERED AGENT ADDRESS CHANGED	2007-02-15	2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134	No data

Documents

Name	Date
ANNUAL REPORT	2009-04-29
ANNUAL REPORT	2008-04-18
ANNUAL REPORT	2007-02-15
ANNUAL REPORT	2006-04-25
ANNUAL REPORT	2005-04-19
Domestic Profit	2004-07-30

Date of last update: 05 Jan 2025

Sources: Florida Department of State