| Entity Name: | HELIOS INNOVATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELIOS INNOVATIONS 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: | 09 Jul 2013 (12 years ago) |
| Date of dissolution: | 15 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2023 (2 years ago) |
| Document Number: | P13000057752 |
| FEI/EIN Number |
46-3161988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6805 N. Branch Ave., TAMPA, FL, 33604, US |
| Mail Address: | 6805 N. Branch Ave., TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIMBALL TIM E | President | 6805 N. Branch Ave., TAMPA, FL, 33604 |
| HINCHEE BETH | Vice President | 6805 N BRANCH AVE, TAMPA, FL, 33604 |
| Kimball Tim E | Agent | 6805 N. Branch Ave., TAMPA, FL, 33604 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000070686 | VALERIE'S | EXPIRED | 2013-07-15 | 2018-12-31 | - | 711 S HOWARD AVE, SUITE 200, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2017-02-17 | HELIOS INNOVATIONS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 6805 N. Branch Ave., TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 6805 N. Branch Ave., TAMPA, FL 33604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 6805 N. Branch Ave., TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-31 | Kimball, Tim E | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-15 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-22 |
| Amendment and Name Change | 2017-02-17 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
