| Entity Name: | HELICOPTER LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELICOPTER LEASING, 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: | 22 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2013 (12 years ago) |
| Document Number: | P11000100948 |
| FEI/EIN Number |
352430668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 PONCE DE LEON BLVD, SUITE 220, CORAL GABLES, FL, 33134 |
| Mail Address: | 2555 PONCE DE LEON BLVD, SUITE 220, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATKINS LEONARD | President | 2555 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| ATKINS LEONARD | Secretary | 2555 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| ATKINS LEONARD | Treasurer | 2555 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| ATKINS LEONARD | Director | 2555 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| GARCIA FERNANDO ESQ. | Agent | 2655 S. LEJEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-09 | 2555 PONCE DE LEON BLVD, SUITE 220, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-09 | 2555 PONCE DE LEON BLVD, SUITE 220, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-09 | GARCIA, FERNANDO, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-09 | 2655 S. LEJEUNE RD, SUITE 1011, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2013-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-13 |
| Reg. Agent Change | 2023-06-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
