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HELENWOOD INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: HELENWOOD INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELENWOOD INVESTMENTS, 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: 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: 26 Feb 2019 (6 years ago)
Document Number: P19000018509
FEI/EIN Number 83-3981210

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3225 McLeod Drive,, Las Vegas, NV, 89121, US
Mail Address: 3225 McLeod Drive,, Las Vegas, NV, 89121, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDNER BRENDA President 536 WOODVIEW DRIVE, LONGWOOD, FL, 32779
LINDNER BRENDA Treasurer 536 WOODVIEW DRIVE, LONGWOOD, FL, 32779
LINDNER BRENDA Director 536 WOODVIEW DRIVE, LONGWOOD, FL, 32779
BALLASY PETER Vice President 536 WOODVIEW DRIVE, LONGWOOD, FL, 32779
BALLASY PETER Secretary 536 WOODVIEW DRIVE, LONGWOOD, FL, 32779
BALLASY PETER Director 536 WOODVIEW DRIVE, LONGWOOD, FL, 32779
Lindner Dale Director 536 WOODVIEW DRIVE, LONGWOOD, FL, 32779
ANDERSON REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 3225 McLeod Drive,, Suite 100, Las Vegas, NV 89121 -
CHANGE OF MAILING ADDRESS 2024-04-26 3225 McLeod Drive,, Suite 100, Las Vegas, NV 89121 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-12 625 E.TWIGGS STREET, SUITE 110, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-23
Domestic Profit 2019-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State