| Entity Name: | HELLMANN PERISHABLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELLMANN PERISHABLES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Aug 2008 (17 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 |
954140705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10450 N.W. 41ST STREET, DORAL, FL, 33178, US |
| Mail Address: | 10450 N.W. 41ST STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MCKINNON BRYAN | President | 10450 N.W. 41ST STREET, DORAL, FL, 33178 |
| MCKINNON BRYAN | Director | 10450 N.W. 41ST STREET, DORAL, FL, 33178 |
| VALDES AMBRE G | Secretary | 10450 N.W. 41ST STREET, DORAL, FL, 33178 |
| RICHES JULIAN | Treasurer | 10450 N.W. 41ST STREET, DORAL, FL, 33178 |
| HELLMANN JOST | Director | 10450 N.W. 41ST STREET, DORAL, FL, 33178 |
| HAEUSSLER ROGER | Director | 10450 N.W. 41ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2010-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-07 | NRAI SERVICES, INC | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
