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HELLING TRAVEL SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: HELLING TRAVEL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELLING TRAVEL SYSTEMS, 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: 10 Feb 1997 (28 years ago)
Date of dissolution: 27 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Nov 2024 (5 months ago)
Document Number: P97000013229
FEI/EIN Number 650729320

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

Address: 5317 MAJESTIC COURT, CAPE CORAL, FL, 33904
Mail Address: 5317 MAJESTIC COURT, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HELLING BERND Director BERG STRASSE 23, D-56242 SELTERS GERMANY, D-56242
HELLING BERND President BERG STRASSE 23, D-56242 SELTERS GERMANY, D-56242
HELLING BERND Treasurer BERG STRASSE 23, D-56242 SELTERS GERMANY, D-56242
HELLING JUTTA Director BERG STRASSE 23, D-56242 SELTERS GERMANY, D-56242
HELLING JUTTA Vice President BERG STRASSE 23, D-56242 SELTERS GERMANY, D-56242
HELLING JUTTA Secretary BERG STRASSE 23, D-56242 SELTERS GERMANY, D-56242
SCHUTT DARRIN R Agent 1105 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-27 - -
CHANGE OF MAILING ADDRESS 2005-08-24 5317 MAJESTIC COURT, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2005-08-24 SCHUTT, DARRIN RESQ. -
REGISTERED AGENT ADDRESS CHANGED 2005-08-24 1105 CAPE CORAL PARKWAY EAST, SUITE C, CAPE CORAL, FL 33904 -
CANCEL ADM DISS/REV 2004-06-04 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2004-02-19 - -
NAME CHANGE AMENDMENT 1997-04-03 HELLING TRAVEL SYSTEMS, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-27
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State