| Entity Name: | HDW FLORIDA HELICOPTERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HDW FLORIDA HELICOPTERS 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: | 28 Aug 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | P08000080007 |
| FEI/EIN Number |
800235365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 NE 10TH STREET 11 W-O, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1111 NE 10TH STREET 11 W-O, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ursella Hugo D | President | 1111 NE 10TH STREET 11 W-O, POMPANO BEACH, FL, 33060 |
| Valli Jose A | Vice President | 1111 NE 10TH STREET 11 W-O, POMPANO BEACH, FL, 33060 |
| VALLI JOSE | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000103362 | X FLIGHT | ACTIVE | 2021-08-09 | 2026-12-31 | - | 1111 NE 10TH STREET, 11 W-O, POMPANO BEACH, FL, 33060 |
| G18000122132 | PILOT TRAINING AMERICA | EXPIRED | 2018-11-14 | 2023-12-31 | - | 1300 NW 65TH PLACE, FORT LAUDERDALE, FL, 33309 |
| G16000038914 | FLORIDA HELICOPTERS | EXPIRED | 2016-04-19 | 2021-12-31 | - | 1300 NW 65TH PLACE, FORT LAUDERDALE, FL, 33309 |
| G08281900206 | FLORIDA HELICOPTERS | EXPIRED | 2008-10-07 | 2013-12-31 | - | 1994 EAST SUNRISE BLVD. #229, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | VALLI, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 1111 NE 10TH STREET 11 W-O, POMPANO BEACH, FL 33060 | - |
| AMENDMENT | 2020-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 1111 NE 10TH STREET 11 W-O, POMPANO BEACH, FL 33060 | - |
| AMENDMENT | 2015-03-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000365399 | TERMINATED | 1000000895170 | BROWARD | 2021-07-14 | 2041-07-21 | $ 10,728.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-12 |
| Amendment | 2020-09-30 |
| Off/Dir Resignation | 2020-07-16 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
