| Entity Name: | HELPSUITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELPSUITE, 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: | 23 Apr 2012 (13 years ago) |
| Date of dissolution: | 06 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2017 (7 years ago) |
| Document Number: | P12000037890 |
| FEI/EIN Number |
45-5154021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 N DALE MABRY #262, TAMPA, FL, 33618, US |
| Mail Address: | 12000 N DALE MABRY #262, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRELEAVEN CARL W | Chairman | 12000 N DALE MABRY #262, TAMPA, FL, 33718 |
| TRELEAVEN CARL W | Director | 12000 N DALE MABRY #262, TAMPA, FL, 33718 |
| GOMEZ JOSE | Chief Executive Officer | 12000 N DALE MABRY #262, TAMPA, FL, 33718 |
| GOMEZ JOSE | Director | 12000 N DALE MABRY #262, TAMPA, FL, 33718 |
| VENEZIALE WINDY | Chief Financial Officer | 12000 N DALE MABRY #262, TAMPA, FL, 33718 |
| VENEZIALE WINDY | Secretary | 12000 N DALE MABRY #262, TAMPA, FL, 33718 |
| TRELEAVEN CARL W | Agent | 7602 LEATHER FERN CT, PINELLAS PARK, FL, 337824318 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-01 | TRELEAVEN, CARL W | - |
| AMENDMENT AND NAME CHANGE | 2017-03-13 | HELPSUITE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 12000 N DALE MABRY #262, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 12000 N DALE MABRY #262, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 7602 LEATHER FERN CT, PINELLAS PARK, FL 33782-4318 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-06 |
| ANNUAL REPORT | 2017-04-01 |
| Amendment and Name Change | 2017-03-13 |
| ANNUAL REPORT | 2016-01-15 |
| AMENDED ANNUAL REPORT | 2015-06-04 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-02-05 |
| Domestic Profit | 2012-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
