| Entity Name: | 40HELIX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
40HELIX 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: | 20 Oct 2023 (2 years ago) |
| Document Number: | P23000074743 |
| FEI/EIN Number |
93-4027530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9924 UNIVERSAL BLVD 224-140, Orlando, FL, 32821, US |
| Mail Address: | 9924 Universal Blvd 224-140, ORLANDO, FL, 32819, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perry Sand | President | 9924 universal Blvd #224-140, orlando, FL, 32819 |
| Perry Iryna | Secretary | 9924 UNIVERSAL BLVD 224-140, ORLANDO, FL, 32819 |
| Perry Sand | Treasurer | 9924 universal Blvd #224-140, orlando, FL, 32819 |
| MARASIGAN MATTHEW | Director | 9924 universal blvd 224-203, ORLANDO, FL, 32819 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 9924 UNIVERSAL BLVD 224-140, Orlando, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 9924 UNIVERSAL BLVD 224-140, Orlando, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Domestic Profit | 2023-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
