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HELILUXE INC. - Florida Company Profile

Company Details

Entity Name: HELILUXE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELILUXE 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: 06 Dec 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000096080
FEI/EIN Number APPLIED FOR

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

Address: 10201 COLLINS AVENUE, UNIT 2401S, BAL HARBOUR, FL, 33154
Mail Address: 10201 COLLINS AVENUE, 2401-S, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZORINA TATIANA President 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154
ZORINA TATIANA Director 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154
STADNIKOV KIRILL Vice President 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154
STADNIKOV KIRILL Director 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154
BUDNIK CAROLYN NEsq. Agent 800 SE Third Avenue, Fort Lauderdale, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-06-18 10201 COLLINS AVENUE, UNIT 2401S, BAL HARBOUR, FL 33154 -
REGISTERED AGENT NAME CHANGED 2021-06-18 BUDNIK, CAROLYN N., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2021-06-18 800 SE Third Avenue, Fourth Floor, Fort Lauderdale, FL 33154 -
REINSTATEMENT 2018-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-06-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-03-15
Domestic Profit 2016-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State