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HELENE & SONS LOGISTICS MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: HELENE & SONS LOGISTICS MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELENE & SONS LOGISTICS MANAGEMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jan 2022 (3 years ago)
Date of dissolution: 22 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Sep 2024 (7 months ago)
Document Number: P22000003016
FEI/EIN Number 87-4436669

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

Address: 3071 E SUNRISE LKS DRIVE, APT. 204, SUNRISE, FL, 33322, US
Mail Address: 3071 E SUNRISE LKS DRIVE, APT. 204, SUNRISE, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEMISTOCLE HELENE President 3071 E SUNRISE LKS DRIVE, APT. 204, SUNRISE, FL, 33322
THEMISTOCLE HELENE Agent 3071 E SUNRISE LKS DRIVE, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-22 - -
REGISTERED AGENT NAME CHANGED 2023-03-01 THEMISTOCLE, HELENE -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-22
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-01
Domestic Profit 2022-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State