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HELIFIRE USA, INC.

Company Details

Entity Name: HELIFIRE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jan 2020 (5 years ago)
Document Number: P20000004541
FEI/EIN Number 61-1954512
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

Agent

Name Role Address
LAW OFFICES OF ALEJANDRO A ZAMORA, ESQ.,PA Agent 1401 NW 17 AVE., MIAMI, FL, 33125

President

Name Role Address
GRIFFIN TORRETTI JUAN E President AVE ALCALDE FERNANDO CASTILLO VELASCO 7491, SANTIAGO, SA, 7850000

Director

Name Role Address
GRIFFIN TORRETTI JUAN E Director 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 Director AVE ALCALDE FERNANDO CASTILLO VELASCO 7491, SANTIAGO, SA, 7850000

Secretary

Name Role Address
ESPINOSA PAVEZ MARIO A Secretary AVE ALCALDE FERNANDO CASTILLO VELSACO 7941, SANTIAGO, SA, 7850000

Treasurer

Name Role Address
ROJAS RIVERA ISABEL E Treasurer AVE ALCALDE FERNANDO CASTILLO VELASCO 7491, SANTIAGO, SA, 7850000

Events

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 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State