Search icon

HELITING FLORIDIAN INVESTMENTS AND MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: HELITING FLORIDIAN INVESTMENTS AND MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HELITING FLORIDIAN INVESTMENTS AND MANAGEMENT CORP. 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: 16 Sep 1991 (34 years ago)
Date of dissolution: 13 Nov 1996 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Nov 1996 (28 years ago)
Document Number: S80962
FEI/EIN Number 650311860

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

Address: C/O PAVIA & HARCOURT, 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022
Mail Address: C/O PAVIA & HARCOURT, 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAVIA GEORGE M Secretary 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022
MASSA MAUREEN Assistant Secretary 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022
FANELLI, GIORGIO President VIA AL PONTE 9, 6900 MASSAGNO, SWITZERLAND, FL
FANELLI, GIORGIO Director VIA AL PONTE 9, 6900 MASSAGNO, SWITZERLAND, FL
THE PRENTICE HALL CORPORATION SYSTEM Agent 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-19 C/O PAVIA & HARCOURT, 600 MADISON AVE, 12TH FL, NEW YORK, NY 10022 -
REGISTERED AGENT NAME CHANGED 1996-03-19 THE PRENTICE HALL CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1996-03-19 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 1996-03-19 C/O PAVIA & HARCOURT, 600 MADISON AVE, 12TH FL, NEW YORK, NY 10022 -
REINSTATEMENT 1994-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 1996-03-19
ANNUAL REPORT 1995-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State