HELIFIRE USA, INC. - Florida Company Profile
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| Entity Name: | HELIFIRE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELIFIRE USA, 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: | 08 Jan 2020 (5 years ago) |
| Document Number: | P20000004541 |
| FEI/EIN Number |
61-1954512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Ave. Alcalde Fernando Castillo Velasco 749, Aerodromo Tobalaba Interior La Reina, Santiago, Ch, 7850000, CL |
| Mail Address: | 1401 NW 17 AVE., MIAMI, FL, 33125, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN TORRETTI JUAN E | President | AVE ALCALDE FERNANDO CASTILLO VELASCO 7491, SANTIAGO, SA, 7850000 |
| ESPINOSA PAVEZ MARIO A | Director | AVE ALCALDE FERNANDO CASTILLO VELSACO 7941, SANTIAGO, SA, 7850000 |
| ROJAS RIVERA ISABEL E | Treasurer | AVE ALCALDE FERNANDO CASTILLO VELASCO 7491, SANTIAGO, SA, 7850000 |
| ROJAS RIVERA ISABEL E | Director | AVE ALCALDE FERNANDO CASTILLO VELASCO 7491, SANTIAGO, SA, 7850000 |
| GRIFFIN TORRETTI JUAN E | Director | AVE ALCALDE FERNANDO CASTILLO VELASCO 7491, SANTIAGO, SA, 7850000 |
| ESPINOSA PAVEZ MARIO A | Secretary | AVE ALCALDE FERNANDO CASTILLO VELSACO 7941, SANTIAGO, SA, 7850000 |
| LAW OFFICES OF ALEJANDRO A ZAMORA, ESQ.,PA | Agent | 1401 NW 17 AVE., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | Ave. Alcalde Fernando Castillo Velasco 7491, Aerodromo Tobalaba Interior La Reina, Santiago, Chile 7850000 CL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| Domestic Profit | 2020-01-08 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State