| Entity Name: | HELMAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELMAY, 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: | 21 Dec 2004 (20 years ago) |
| Document Number: | P04000170527 |
| FEI/EIN Number |
731732266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 Valencia Ave., Coral Gables, FL, 33134, US |
| Mail Address: | 75 Valencia Ave., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-MARTINEZ HELVIO J | Treasurer | 75 Valencia Ave., Coral Gables, FL, 33134 |
| SANCHEZ-MARTINEZ HELVIO J | Director | 75 Valencia Ave., Coral Gables, FL, 33134 |
| FERRO MARIA GABRIELA | Vice President | 75 Valencia Ave., Coral Gables, FL, 33134 |
| FERRO MARIA GABRIELA | Secretary | 75 Valencia Ave., Coral Gables, FL, 33134 |
| FERRO MARIA GABRIELA | Director | 75 Valencia Ave., Coral Gables, FL, 33134 |
| Sanchez Helvio J | Agent | 75 Valencia Ave., Coral Gables, FL, 33134 |
| SANCHEZ-MARTINEZ HELVIO J | President | 75 Valencia Ave., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 75 Valencia Ave., Suite 714, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 75 Valencia Ave., Suite 714, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 75 Valencia Ave., Suite 714, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | Sanchez, Helvio J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
