| Entity Name: | HELENE MARIE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HELENE MARIE 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: | 11 Aug 1992 (33 years ago) |
| Date of dissolution: | 24 Apr 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2000 (25 years ago) |
| Document Number: | V56626 |
| FEI/EIN Number |
650378414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALUSSOLIA PIERO | Vice President | 200 S BISCAYNE BLVD. STE 4815, MIAMI, FL |
| RIPANI DINO | Director | VIA LOMBARDINI 12, MILANO, IT |
| RIPANI DINO | President | VIA LOMBARDINI 12, MILANO, IT |
| RIPANI DINO | Treasurer | VIA LOMBARDINI 12, MILANO, IT |
| SALUSSOLIA PIERO | Director | 200 S BISCAYNE BLVD. STE 4815, MIAMI, FL |
| SALUSSOLIA PIERO | President | 200 S BISCAYNE BLVD. STE 4815, MIAMI, FL |
| SALUSSOLIA PIERO | Secretary | 200 S BISCAYNE BLVD. STE 4815, MIAMI, FL |
| SALUSSOLIA, PIERO | Agent | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-04-24 | - | - |
| REINSTATEMENT | 1995-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-30 | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-30 | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-30 | 200 S. BISCAYNE BLVD., SUITE 4815, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-04-24 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
