| Entity Name: | HELM CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELM CAPITAL CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Sep 2018 (7 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Jun 2023 (2 years ago) |
| Document Number: | P18000075390 |
| FEI/EIN Number |
37-1909135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 ONEIDA LANE, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 6 ONEIDA LANE, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| BOEGER CHRISTIAN | President | 6 ONEIDA LANE, FT. LAUDERDALE, FL, 33308 |
| BOEGER CHRISTIAN | Director | 6 ONEIDA LANE, FT. LAUDERDALE, FL, 33308 |
| SCHLEPPINGHOFF SUSANA SCHULZE | Vice President | 6 ONEIDA LANE, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-16 | 6 ONEIDA LANE, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-16 | 6 ONEIDA LANE, FT. LAUDERDALE, FL 33308 | - |
| AMENDED AND RESTATEDARTICLES | 2019-12-05 | - | - |
| AMENDMENT | 2018-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-03 |
| Amended and Restated Articles | 2023-06-16 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| Amended and Restated Articles | 2019-12-05 |
| ANNUAL REPORT | 2019-01-25 |
| Amendment | 2018-10-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
