| Entity Name: | HELM CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Sep 2018 (6 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 |
| Address: | 6 ONEIDA LANE, FT. LAUDERDALE, FL 33308 |
| Mail Address: | 6 ONEIDA LANE, FT. LAUDERDALE, FL 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BOEGER, CHRISTIAN | President | 6 ONEIDA LANE, FT. LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| BOEGER, CHRISTIAN | Director | 6 ONEIDA LANE, FT. LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| SCHLEPPINGHOFF, SUSANA SCHULZE | Vice President | 6 ONEIDA LANE, FT. LAUDERDALE, FL 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-06-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-16 | 6 ONEIDA LANE, FT. LAUDERDALE, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-16 | 6 ONEIDA LANE, FT. LAUDERDALE, FL 33308 | No data |
| AMENDED AND RESTATEDARTICLES | 2019-12-05 | No data | No data |
| AMENDMENT | 2018-10-04 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| Domestic Profit | 2018-09-06 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
