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DOUBLE HELICES INC - Florida Company Profile

Company Details

Entity Name: DOUBLE HELICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOUBLE HELICES 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: 24 Sep 2008 (17 years ago)
Date of dissolution: 21 Jan 2014 (11 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 21 Jan 2014 (11 years ago)
Document Number: P08000087640
FEI/EIN Number 800266162

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 750 South Federal Highway, Deerfield Beach, FL, 33441, US
Mail Address: 12 ELAINE COURT, WOODCLIFF LAKE, NJ, 07677, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOUBLE HELICES, INC. 401(K) PLAN 2013 800266162 2014-09-17 DOUBLE HELICES, INC, 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 2015054735
Plan sponsor’s address 15757 PINES BLVD # 282, PEMBROKE PINES, FL, 330271207

Signature of

Role Plan administrator
Date 2014-09-17
Name of individual signing KENNETH BETANCES
Valid signature Filed with authorized/valid electronic signature
DOUBLE HELICES, INC. 401(K) PLAN 2012 800266162 2013-08-06 DOUBLE HELICES, INC, 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 2015054735
Plan sponsor’s address 15757 PINES BLVD # 282, ATTN ROBERT RODRIGUEZ, PEMBROKE PINES, FL, 330271207

Signature of

Role Plan administrator
Date 2013-08-06
Name of individual signing KENNETH BETANCES
Valid signature Filed with authorized/valid electronic signature
DOUBLE HELICES, INC. 401(K) PLAN 2011 800266162 2012-07-25 DOUBLE HELICES, INC, 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 5617474464
Plan sponsor’s address 15757 PINES BLVD # 282, ATTN ROBERT RODRIGUEZ, PEMBROKE PINES, FL, 330271207

Plan administrator’s name and address

Administrator’s EIN 800266162
Plan administrator’s name DOUBLE HELICES, INC,
Plan administrator’s address 15757 PINES BLVD # 282, ATTN ROBERT RODRIGUEZ, PEMBROKE PINES, FL, 330271207
Administrator’s telephone number 5617474464

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing KENNETH BETANCES
Valid signature Filed with authorized/valid electronic signature
DOUBLE HELICES, INC. 401(K) PLAN 2010 800266162 2011-09-15 DOUBLE HELICES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 5617474464
Plan sponsor’s address 15841 PINES BLVD # 282, PEMBROKE PNES, FL, 330271220

Plan administrator’s name and address

Administrator’s EIN 800266162
Plan administrator’s name DOUBLE HELICES, INC.
Plan administrator’s address 15841 PINES BLVD # 282, PEMBROKE PNES, FL, 330271220
Administrator’s telephone number 5617474464

Signature of

Role Plan administrator
Date 2011-09-15
Name of individual signing KENNETH BETANCES
Valid signature Filed with authorized/valid electronic signature
DOUBLE HELICES, INC. 401(K) PLAN 2009 800266162 2010-10-04 DOUBLE HELICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621111
Sponsor’s telephone number 5617474464
Plan sponsor’s address 15841 PINES BLVD # 282, PEMBROKE PNES, FL, 330271220

Plan administrator’s name and address

Administrator’s EIN 800266162
Plan administrator’s name DOUBLE HELICES, INC.
Plan administrator’s address 15841 PINES BLVD # 282, PEMBROKE PNES, FL, 330271220
Administrator’s telephone number 5617474464

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing KENNETH BETANCES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RODRIGUEZ ROBERT Agent 15757 PINES BLVD #282, PEMBROKE PINES, FL, 33027
RODRIGUEZ ROBERT President 15757 PINES BLVD #282, PEMBROKE PINES, FL, 33027
RODRIGUEZ ROBERT Secretary 15757 PINES BLVD #282, PEMBROKE PINES, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000002504 HELIX MEDICAL CENTERS EXPIRED 2011-01-05 2016-12-31 - 12 ELAINE COURT, WOODCLIFF LAKE, NJ, 07677

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2014-01-21 - -
VOLUNTARY DISS W/ NOTICE 2013-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-06 750 South Federal Highway, Deerfield Beach, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-09 15757 PINES BLVD #282, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2009-01-21 750 South Federal Highway, Deerfield Beach, FL 33441 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2014-01-21
CORAPVDWN 2013-06-10
ANNUAL REPORT 2013-01-06
ANNUAL REPORT 2012-04-09
ADDRESS CHANGE 2011-03-16
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-29
ANNUAL REPORT 2009-01-21
Domestic Profit 2008-09-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State