| Entity Name: | HELFFERICH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELFFERICH CORPORATION 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: | 20 Feb 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P97000016456 |
| FEI/EIN Number |
650862593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 HOMESTEAD RD, SUITE 11, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 25 HOMESTEAD RD, SUITE 11, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELFFERICH FRANK | Director | 8911 DANIELS PKWY STE 6, FORT MYERS, FL, 33912 |
| MORGAN JOHN M | Director | 8911 DANIELS PKWY STE 6, FORT MYERS, FL, 33912 |
| BOROSCH CONCEPCION M | Vice President | 25 HOMESTEAD ROAD NORTH, LEHIGH ACRES, FL, 33936 |
| MORGAN JOHN M | Agent | 8911 DANIELS PKWY STE 6, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-22 | 8911 DANIELS PKWY STE 6, FORT MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 25 HOMESTEAD RD, SUITE 11, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 25 HOMESTEAD RD, SUITE 11, LEHIGH ACRES, FL 33936 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
