| Entity Name: | HELMAG MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELMAG 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: | 23 Nov 1999 (25 years ago) |
| Date of dissolution: | 27 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2006 (18 years ago) |
| Document Number: | P99000102420 |
| FEI/EIN Number |
593607883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 2311, BONITA SPRINGS, FL, 34133 |
| Address: | 28341 S. TAMIAMI TRAIL, SUITE 1, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMANN HELGE | President | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| HOFFMANN HELGE | Treasurer | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| HOFFMANN MAGGY | Vice President | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| HOFFMANN MAGGY | Secretary | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| HOFFMANN MAGGY | Director | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| HANSEN GERD | Vice President | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| HANSEN GERD | Director | 4901 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| HENSON CHRISTINE | Vice President | 28341 S. TAMIAMI TRAIL, SUITE 1, BONITA SPRINGS, FL, 34134 |
| LUKE THOMAS J | Vice President | 28341 S. TAMIAMI TRAIL, SUITE 1, BONITA SPRINGS, FL, 34134 |
| WRIGHT CHRISTINE F | Agent | 4427 S.E. 16TH PLACE, #2, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 28341 S. TAMIAMI TRAIL, SUITE 1, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-17 | 28341 S. TAMIAMI TRAIL, SUITE 1, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-17 | WRIGHT, CHRISTINE F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-17 | 4427 S.E. 16TH PLACE, #2, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-27 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-28 |
| REINSTATEMENT | 2004-11-17 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-01-12 |
| Reg. Agent Change | 2000-11-06 |
| ANNUAL REPORT | 2000-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
