Entity Name: | HELI-CONSIGNMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 03 Nov 2017 (7 years ago) |
Date of dissolution: | 21 Sep 2022 (2 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 21 Sep 2022 (2 years ago) |
Document Number: | P17000088892 |
FEI/EIN Number | 82-3344955 |
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 |
---|---|---|
BERLOWITZ JEFFREY SESQ. | Agent | 201 ALHAMBRA CIRCLE 11TH FLOOR, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
CARRANZA-ROBINSON PAOLA | President | 11244 SW 111 ST, MIAMI, FL, 33176 |
Name | Role | Address |
---|---|---|
ROBINSON JULES C | Vice President | 11244 SW 111 STREET, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2022-09-21 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2022-08-25 | 9850 Hammocks Blvd #105, MIAMI, FL 33196 | No data |
AMENDMENT | 2020-09-04 | No data | No data |
AMENDMENT AND NAME CHANGE | 2020-08-18 | HELI-CONSIGNMENT, INC. | No data |
AMENDMENT | 2019-04-08 | No data | No data |
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 Feb 2025
Sources: Florida Department of State