| Entity Name: | HELLMANN PERISHABLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Aug 2008 (16 years ago) |
| Date of dissolution: | 18 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2013 (12 years ago) |
| Document Number: | P08000080156 |
| FEI/EIN Number | 95-4140705 |
| Address: | 10450 N.W. 41ST STREET, DORAL, FL 33178 |
| Mail Address: | 10450 N.W. 41ST STREET, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MCKINNON, BRYAN | President | 10450 N.W. 41ST STREET, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| MCKINNON, BRYAN | Director | 10450 N.W. 41ST STREET, DORAL, FL 33178 |
| HAEUSSLER, ROGER | Director | 10450 N.W. 41ST STREET, DORAL, FL 33178 |
| HELLMANN, JOST | Director | 10450 N.W. 41ST STREET, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| VALDES, AMBRE G | Secretary | 10450 N.W. 41ST STREET, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| RICHES, JULIAN | Treasurer | 10450 N.W. 41ST STREET, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REINSTATEMENT | 2010-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-07 | NRAI SERVICES, INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-24 |
| REINSTATEMENT | 2010-10-18 |
| Reg. Agent Change | 2009-10-07 |
| ANNUAL REPORT | 2009-07-28 |
| Domestic Profit | 2008-08-29 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
