| Entity Name: | HELIUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELIUM, 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: | 03 Jun 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2003 (22 years ago) |
| Document Number: | P99000051389 |
| FEI/EIN Number |
650938667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 OCEAN DRIVE, STORE NO. 6, MIAMI BEACH, FL, 33139 |
| Mail Address: | 760 OCEAN DRIVE, STORE NO. 6, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEOLA ALFRED | Director | 760 OCEAN DRIVE, STORE NO. 6, MIAMI BEACH, FL, 33139 |
| NEIMAN & INTERIAN, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | NEIMAN & INTERIAN, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 2020 PONCE DE LEON BLVD STE 1005-B, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2003-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1999-07-09 | HELIUM, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-18 |
| Reg. Agent Change | 2018-04-05 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1607397301 | 2020-04-28 | 0455 | PPP | 760 OCEAN DR #6, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2348098507 | 2021-02-20 | 0455 | PPS | 760 Ocean Dr Ste 6, Miami Beach, FL, 33139-6274 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
