| Entity Name: | HELI-CONSIGNMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELI-CONSIGNMENT, 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: | 03 Nov 2017 (7 years ago) |
| Date of dissolution: | 21 Sep 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Sep 2022 (3 years ago) |
| Document Number: | P17000088892 |
| FEI/EIN Number |
82-3344955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9850 Hammocks Blvd #105, MIAMI, FL, 33196, US |
| Mail Address: | 9850 Hammocks Blvd #105, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRANZA-ROBINSON PAOLA | President | 11244 SW 111 ST, MIAMI, FL, 33176 |
| ROBINSON JULES C | Vice President | 11244 SW 111 STREET, MIAMI, FL, 33186 |
| BERLOWITZ JEFFREY SESQ. | Agent | 201 ALHAMBRA CIRCLE 11TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-09-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HELI-CONSIGNMENT, INC., AN ILLINOIS. MERGER NUMBER 100000230981 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 9850 Hammocks Blvd #105, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 9850 Hammocks Blvd #105, MIAMI, FL 33196 | - |
| AMENDMENT | 2020-09-04 | - | - |
| AMENDMENT AND NAME CHANGE | 2020-08-18 | HELI-CONSIGNMENT, INC. | - |
| AMENDMENT | 2019-04-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-09 |
| Amendment | 2020-09-04 |
| Amendment and Name Change | 2020-08-18 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-04-08 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-07-27 |
| Domestic Profit | 2017-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
