| Entity Name: | HELVETICA CAPITAL MARKETS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELVETICA CAPITAL MARKETS, 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: | 09 Jul 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2021 (4 years ago) |
| Document Number: | P21000063577 |
| FEI/EIN Number |
87-1732079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD STE 2818, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BLVD STE 2818, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| ZAPATA IRIARTE LUIS AUGUSTO | Director | 201 S. BISCAYNE BLVD STE 2818, MIAMI, FL, 33131 |
| ZAPATA IRIARTE LUIS AUGUSTO | President | 201 S. BISCAYNE BLVD STE 2818, MIAMI, FL, 33131 |
| ZAPATA IRIARTE LUIS AUGUSTO | Vice President | 201 S. BISCAYNE BLVD STE 2818, MIAMI, FL, 33131 |
| ZAPATA IRIARTE LUIS AUGUSTO | Treasurer | 201 S. BISCAYNE BLVD STE 2818, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-19 | - | - |
| AMENDMENT | 2021-07-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-11 |
| Amendment | 2021-08-19 |
| Amendment | 2021-07-16 |
| Domestic Profit | 2021-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
