| Entity Name: | HELLMANN INTERNATIONAL FORWARDERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Feb 1988 (37 years ago) |
| Date of dissolution: | 23 Dec 1997 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Dec 1997 (27 years ago) |
| Document Number: | P17897 |
| FEI/EIN Number |
954140705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10450 DORAL BLVD., MIAMI, FL, 33178, US |
| Mail Address: | 10450 DORAL BLVD., MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HELLMANN JOST | Director | 10450 DORAL BLVD., MIAMI, FL |
| HELLMAN KLAUS | Director | 10450 DORAL BLVD., MIAMI, FL |
| BORGESON GREGG | President | 10450 DORAL BLVD., MIAMI, FL |
| BORGESON GREGG | Secretary | 10450 DORAL BLVD., MIAMI, FL |
| BORGESON GREGG | Director | 10450 DORAL BLVD., MIAMI, FL |
| LAPPIN DAVID J | Vice President | 10450 DORAL BLVD., MIAMI, FL |
| JUST GERNOT | Director | 10450 DORAL BLVD., MIAMI, FL |
| OUTWIN TOM | Secretary | 10450 DORAL BLVD., MIAMI, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-07 | 10450 DORAL BLVD., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-07 | 10450 DORAL BLVD., MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-31 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1995-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-28 | CT CORPORATION SYSTEM | - |
| EVENT CONVERTED TO NOTES | 1989-03-06 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1997-12-23 |
| ANNUAL REPORT | 1997-06-03 |
| ANNUAL REPORT | 1996-08-12 |
| ANNUAL REPORT | 1996-06-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
